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FIRE & SECURITY DISTRIBUTION LIMITED

Company number 03669591

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
29 Jul 2010 TM01 Termination of appointment of Nigel Jackson as a director
29 Jul 2010 TM02 Termination of appointment of Premier Business Advisers Limited as a secretary
08 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-26
08 Jun 2010 CONNOT Change of name notice
26 May 2010 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
24 Feb 2010 AA01 Current accounting period shortened from 30 November 2010 to 31 May 2010
05 Jan 2010 CERTNM Company name changed fire & security distribution LIMITED\certificate issued on 05/01/10
  • RES15 ‐ Change company name resolution on 2009-12-18
05 Jan 2010 CONNOT Change of name notice
31 Dec 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
30 Dec 2009 AP01 Appointment of Mr Nigel Keith Jackson as a director
11 Dec 2009 TM02 Termination of appointment of Hilroy Ventures Limited as a secretary
11 Dec 2009 AP04 Appointment of Premier Business Advisers Limited as a secretary
05 Jun 2009 AA Total exemption full accounts made up to 30 November 2008
22 May 2009 287 Registered office changed on 22/05/2009 from lindsey park bowburn north industrial estate bowburn durham DH6 5PF
18 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2008 288a Secretary appointed hilroy ventures LIMITED
26 Nov 2008 363a Return made up to 28/09/08; full list of members
26 Nov 2008 288b Appointment Terminated Secretary premier business advisers LTD
22 Jul 2008 287 Registered office changed on 22/07/2008 from matthew elliot house, 64 broadway, salford quays manchester M50 2TS
13 May 2008 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
03 Apr 2008 363a Return made up to 28/09/07; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007