Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Apr 2023 |
DS01 |
Application to strike the company off the register
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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08 Dec 2021 |
PSC02 |
Notification of Churches Fire Security Ltd as a person with significant control on 8 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Paul Francis Staff as a person with significant control on 8 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from Unit 2 9 Bessemer Close Verwood Dorset BH31 6AZ to Fire House Mayflower Close Chandler's Ford Hampshire SO53 4AR on 8 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Lee Francis Staff as a person with significant control on 8 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Paul Francis Staff as a director on 8 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Lee Francis Staff as a director on 8 December 2021
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08 Dec 2021 |
TM02 |
Termination of appointment of Robert William Gowlett as a secretary on 8 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr David John Chennell as a director on 8 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Charlie Haynes as a director on 8 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Stephen David Alvan Riley as a director on 8 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Simon John Mcgregor Burns as a director on 8 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mrs Lorna Hayes as a director on 8 December 2021
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Paul Francis Staff as a person with significant control on 2 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Lee Francis Staff as a person with significant control on 2 October 2021
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10 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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09 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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