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MCGOFF & VICKERS (FIRE & SECURITY SYSTEMS) LIMITED

Company number 01369458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
21 Sep 2015 AA Micro company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 10,000
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Sep 2012 AD01 Registered office address changed from 47 Canal Street Bootle Merseyside L20 8AE on 28 September 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
23 May 2012 TM01 Termination of appointment of David Poole as a director
23 May 2012 TM01 Termination of appointment of Colin Farley as a director
12 Aug 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a small company made up to 31 December 2010
28 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mark Giardelli on 1 June 2010
28 Jun 2010 CH01 Director's details changed for Mr David Norman Poole on 1 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Colin Stephen Farley on 1 June 2010
03 Jun 2010 AA Accounts for a small company made up to 31 December 2009
23 Sep 2009 AA Accounts for a small company made up to 31 December 2008
30 Jun 2009 363a Return made up to 01/06/09; full list of members
23 Jun 2009 288b Appointment terminated secretary james dean
23 Jun 2009 288a Director and secretary appointed mark giardelli
08 Aug 2008 AA Accounts for a small company made up to 31 December 2007
01 Jul 2008 363a Return made up to 01/06/08; full list of members