G4S FIRE & SECURITY SYSTEMS LIMITED

NI035946
SITE 16 SYDENHAM BUSINESS PARK 12 HERON VIEW AIRPORT ROAD WEST BELFAST BT3 9LN

Documents

Documents
Date Category Description Pages
31 Mar 2021 gazette Gazette Dissolved Liquidation 1 Buy now
31 Dec 2020 resolution Resolution 1 Buy now
31 Dec 2020 insolvency Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date 6 Buy now
31 Dec 2020 insolvency Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland 3 Buy now
24 Nov 2020 insolvency Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date 6 Buy now
22 Sep 2020 officers Termination of appointment of director (Julian Mark Hartley) 1 Buy now
24 Oct 2019 insolvency Liquidation Appointment Of Liquidator 1 Buy now
24 Oct 2019 insolvency Liquidation Declaration Of Solvency Northern Ireland 4 Buy now
24 Oct 2019 insolvency Liquidation Declaration Of Solvency Northern Ireland 2 Buy now
26 Jul 2019 officers Appointment of director (Mr Julian Mark Hartley) 2 Buy now
26 Jul 2019 officers Termination of appointment of director (David Paul Lobley) 1 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 officers Appointment of director (Mr David Paul Lobley) 2 Buy now
09 Nov 2018 officers Termination of appointment of director (Dinesh Manuelpillai) 1 Buy now
25 Jul 2018 accounts Annual Accounts 11 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Termination of appointment of director (Julian Mark Hartley) 1 Buy now
11 Aug 2017 accounts Annual Accounts 12 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 21 Buy now
02 Sep 2016 officers Appointment of director (Mr Dinesh Manuelpillai) 2 Buy now
18 Aug 2016 officers Termination of appointment of director (Deborah Jane Taylor) 1 Buy now
25 Apr 2016 annual-return Annual Return 6 Buy now
15 Jun 2015 officers Appointment of director (Mr Julian Mark Hartley) 2 Buy now
11 Jun 2015 officers Appointment of director (Ms Deborah Jane Taylor) 2 Buy now
11 Jun 2015 officers Termination of appointment of director (Giovanni Nicholas Grosso) 1 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
16 Apr 2015 accounts Annual Accounts 14 Buy now
24 Sep 2014 officers Termination of appointment of director (Douglas James Greenwell) 1 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
20 Mar 2014 accounts Annual Accounts 14 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
25 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
21 Jan 2013 officers Termination of appointment of director (Andrew Farquhar) 1 Buy now
05 Oct 2012 accounts Annual Accounts 17 Buy now
09 May 2012 annual-return Annual Return 7 Buy now
02 May 2012 officers Change of particulars for secretary (Ms Vaishali Patel) 2 Buy now
29 Dec 2011 officers Appointment of director (Mr Giovanni Nicholas Grosso) 2 Buy now
23 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2011 officers Termination of appointment of director (Robert Abraham) 1 Buy now
23 Dec 2011 officers Termination of appointment of director (Crawford Boyce) 1 Buy now
23 Dec 2011 officers Appointment of director (Mr Douglas James Greenwell) 2 Buy now
23 Dec 2011 officers Appointment of director (Mr Douglas Charles Hewitson) 2 Buy now
23 Dec 2011 officers Appointment of secretary (Ms Vaishali Patel) 2 Buy now
23 Dec 2011 officers Appointment of director (Mr Andrew James Farquhar) 2 Buy now
22 Dec 2011 officers Termination of appointment of director (James Beattie) 1 Buy now
22 Dec 2011 officers Termination of appointment of secretary (Pauline Boyce) 1 Buy now
09 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
09 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
09 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
08 Apr 2011 annual-return Annual Return 6 Buy now
31 Mar 2011 accounts Annual Accounts 40 Buy now
25 Feb 2011 accounts Amended Accounts 14 Buy now
24 Sep 2010 accounts Annual Accounts 6 Buy now
11 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 officers Change of particulars for director (James Andrew Beattie) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Crawford Ian Boyce) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Robert Gilchrist Abraham) 2 Buy now
05 Jun 2009 accounts 31/12/08 annual accts 6 Buy now
17 Apr 2009 officers Change of dirs/sec 2 Buy now
17 Apr 2009 annual-return 01/04/09 annual return shuttle 6 Buy now
17 Apr 2009 officers Change of dirs/sec 2 Buy now
08 Mar 2009 incorporation Updated mem and arts 18 Buy now
08 Mar 2009 resolution Resolution 2 Buy now
13 Jun 2008 accounts 31/12/07 annual accts 6 Buy now
30 May 2008 annual-return 01/04/08 annual return shuttle 6 Buy now
04 Oct 2007 capital Ret by co purch own shars 1 Buy now
14 Sep 2007 officers Change of dirs/sec 2 Buy now
14 Sep 2007 resolution Resolution 1 Buy now
14 Sep 2007 officers Change of dirs/sec 2 Buy now
14 Sep 2007 incorporation Updated mem and arts 17 Buy now
02 May 2007 accounts 31/12/06 annual accts 9 Buy now
28 Mar 2007 annual-return 01/04/07 annual return shuttle 6 Buy now
19 Jul 2006 accounts 31/12/05 annual accts 8 Buy now
20 Apr 2006 annual-return 01/04/06 annual return shuttle 7 Buy now
25 May 2005 accounts 31/12/04 annual accts 24 Buy now
29 Apr 2005 annual-return 01/04/05 annual return shuttle 7 Buy now
07 Nov 2004 accounts 31/12/03 annual accts 25 Buy now
14 Jun 2004 accounts Change of ARD 1 Buy now
07 Apr 2004 annual-return 01/04/04 annual return shuttle 5 Buy now
07 Feb 2004 accounts 30/04/03 annual accts 23 Buy now
01 Apr 2003 annual-return 01/04/03 annual return shuttle 5 Buy now
06 Dec 2002 accounts 30/04/02 annual accts 17 Buy now
29 Mar 2002 annual-return 01/04/02 annual return shuttle 6 Buy now
04 Feb 2002 accounts 30/04/01 annual accts 7 Buy now
02 Apr 2001 annual-return 01/04/01 annual return shuttle 5 Buy now
20 Jan 2001 accounts 30/04/00 annual accts 7 Buy now
27 Apr 2000 mortgage Particulars Of A Mortgage Charge 3 Buy now
29 Mar 2000 officers Change of dirs/sec 2 Buy now
29 Mar 2000 annual-return 01/04/00 annual return shuttle 5 Buy now
27 Feb 2000 address Change in sit reg add 2 Buy now
21 Jan 2000 capital Return of allot of shares 2 Buy now
09 Jun 1999 mortgage Particulars Of A Mortgage Charge 3 Buy now
03 Jun 1999 mortgage Particulars Of A Mortgage Charge 3 Buy now
15 May 1999 address Change in sit reg add 1 Buy now
15 May 1999 capital Not of incr in nom cap 1 Buy now
15 May 1999 resolution Resolution 1 Buy now
15 May 1999 officers Change of dirs/sec 2 Buy now