TYCO FIRE & SECURITY HOLDINGS UK LIMITED

09255323
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY-ON-THAMES TW16 5DB

Documents

Documents
Date Category Description Pages
23 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
07 Jun 2022 gazette Gazette Notice Voluntary 1 Buy now
26 May 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Apr 2022 capital Statement of capital (Section 108) 3 Buy now
22 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Apr 2022 insolvency Solvency Statement dated 21/04/22 1 Buy now
22 Apr 2022 resolution Resolution 1 Buy now
02 Apr 2022 capital Return of Allotment of shares 4 Buy now
25 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 21 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2020 accounts Annual Accounts 21 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 officers Change of particulars for director (Peter Schieser) 2 Buy now
13 Nov 2019 accounts Annual Accounts 20 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2018 accounts Annual Accounts 19 Buy now
09 Mar 2018 capital Return of Allotment of shares 4 Buy now
25 Jan 2018 auditors Auditors Resignation Company 1 Buy now
30 Nov 2017 accounts Annual Accounts 20 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2017 officers Appointment of director (Mr Mark Ayre) 2 Buy now
13 Sep 2017 officers Termination of appointment of director (Andrew Bowie) 1 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Andrew Bowie) 2 Buy now
21 Jul 2017 officers Change of particulars for director (Peter Schieser) 2 Buy now
05 Apr 2017 officers Termination of appointment of secretary (Anton Bernard Alphonsus) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Anton Bernard Alphonsus) 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2016 accounts Annual Accounts 15 Buy now
11 Nov 2015 officers Appointment of director (Mr Anton Bernard Alphonsus) 2 Buy now
11 Nov 2015 officers Appointment of secretary (Mr Anton Bernard Alphonsus) 2 Buy now
05 Nov 2015 annual-return Annual Return 4 Buy now
02 Sep 2015 officers Appointment of director (Mr Andrew Bowie) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Mark Paul Buffery) 1 Buy now
13 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Oct 2014 incorporation Incorporation Company 35 Buy now