Company Results (links open in a new window)
|
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)
|
|
09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
11 Jan 2024 |
DS01 |
Application to strike the company off the register
|
|
|
06 Dec 2023 |
TM01 |
Termination of appointment of Simon John Mcgregor Burns as a director on 23 November 2023
|
|
|
06 Dec 2023 |
TM01 |
Termination of appointment of Lorna Hayes as a director on 23 November 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
|
|
|
03 Oct 2022 |
AD01 |
Registered office address changed from Brierley House 335 Manchester Road East Little Hulton Manchester M38 9AR to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 3 October 2022
|
|
|
17 May 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
|
|
|
05 Apr 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
|
|
|
03 Mar 2022 |
AP01 |
Appointment of Lorna Hayes as a director on 21 February 2022
|
|
|
02 Mar 2022 |
AP01 |
Appointment of Mr David John Chennell as a director on 21 February 2022
|
|
|
02 Mar 2022 |
PSC02 |
Notification of Mono Fire & Security Limited as a person with significant control on 21 February 2022
|
|
|
02 Mar 2022 |
PSC07 |
Cessation of Churches Fire Security Ltd. as a person with significant control on 21 February 2022
|
|
|
01 Mar 2022 |
PSC07 |
Cessation of Graham Michael Smith as a person with significant control on 21 February 2022
|
|
|
01 Mar 2022 |
PSC07 |
Cessation of Peter Hallsworth as a person with significant control on 21 February 2022
|
|
|
01 Mar 2022 |
PSC02 |
Notification of Churches Fire Security Ltd. as a person with significant control on 21 February 2022
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Graham Michael Smith as a director on 21 February 2022
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Peter Hallsworth as a director on 21 February 2022
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Adrienne Hallsworth as a director on 21 February 2022
|
|
|
01 Mar 2022 |
TM02 |
Termination of appointment of Christine Mary Smith as a secretary on 21 February 2022
|
|
|
01 Mar 2022 |
AP01 |
Appointment of Charles John Edmund Haynes as a director on 21 February 2022
|
|
|
01 Mar 2022 |
AP01 |
Appointment of Simon John Mcgregor Burns as a director on 21 February 2022
|
|
|
09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|