SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED

06400926
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
10 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
24 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
17 Dec 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 officers Termination of appointment of director (Derek O'neill) 1 Buy now
27 Nov 2018 accounts Annual Accounts 4 Buy now
26 Jul 2018 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
26 Jul 2018 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2018 officers Termination of appointment of director (Paul Richardson) 1 Buy now
22 Dec 2017 accounts Annual Accounts 4 Buy now
10 Oct 2017 officers Termination of appointment of director (Nigel Keith Jackson) 1 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2016 accounts Annual Accounts 3 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
07 Jul 2016 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
07 Jul 2016 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
22 Apr 2016 resolution Resolution 10 Buy now
05 Apr 2016 officers Appointment of director (Mr Derek O'neill) 2 Buy now
05 Apr 2016 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Swift Fire and Security Group Plc) 1 Buy now
20 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Dec 2015 annual-return Annual Return 4 Buy now
22 Dec 2015 accounts Annual Accounts 5 Buy now
30 Apr 2015 officers Termination of appointment of secretary (James John Smith) 1 Buy now
21 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
20 Feb 2015 officers Appointment of director (Mr Paul Richardson) 2 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 2 Buy now
21 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
21 May 2014 change-of-name Change Of Name Notice 2 Buy now
24 Dec 2013 annual-return Annual Return 4 Buy now
10 Sep 2013 officers Appointment of secretary (Mr James John Smith) 1 Buy now
09 Sep 2013 officers Termination of appointment of secretary (Premier Business Advisers Limited) 1 Buy now
22 Aug 2013 accounts Annual Accounts 2 Buy now
11 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
25 Mar 2013 officers Appointment of director (Mr Nigel Keith Jackson) 2 Buy now
09 Feb 2013 accounts Annual Accounts 2 Buy now
23 Nov 2012 annual-return Annual Return 3 Buy now
02 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jul 2012 officers Termination of appointment of director (Nigel Jackson) 1 Buy now
12 Jan 2012 annual-return Annual Return 4 Buy now
18 Nov 2011 accounts Annual Accounts 2 Buy now
26 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
26 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
08 Jan 2011 annual-return Annual Return 4 Buy now
08 Jan 2011 officers Change of particulars for director (Mr Nigel Keith Jackson) 2 Buy now
08 Nov 2010 officers Appointment of corporate director (Swift Fire and Security Group Plc) 2 Buy now
06 Nov 2010 accounts Annual Accounts 2 Buy now
17 Dec 2009 annual-return Annual Return 4 Buy now
17 Dec 2009 officers Change of particulars for corporate secretary (Premier Business Advisers Limited) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Nigel Keith Jackson) 2 Buy now
20 Jul 2009 accounts Annual Accounts 2 Buy now
13 Jan 2009 annual-return Return made up to 16/10/08; full list of members 3 Buy now
24 Jun 2008 accounts Annual Accounts 2 Buy now
24 Jun 2008 accounts Accounting reference date shortened from 31/10/2008 to 31/05/2008 1 Buy now
23 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 May 2008 officers Secretary appointed premier business advisers LIMITED 1 Buy now
12 May 2008 officers Director appointed mr nigel keith jackson 2 Buy now
17 Oct 2007 officers Secretary resigned 1 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 incorporation Incorporation Company 9 Buy now