ASSURED FIRE & SECURITY LIMITED

Company number 03829226

Date	Type	Description	View / Download
24 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2021	DS01	Application to strike the company off the register	(2 pages)
30 Apr 2021	CH01	Director's details changed for Mr David Chennell on 28 August 2020	(2 pages)
24 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	(3 pages)
12 Mar 2020	AP01	Appointment of Mr David Chennell as a director on 12 March 2020	(2 pages)
13 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
02 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(5 pages)
03 Jul 2019	PSC02	Notification of Churches Fire Security Ltd as a person with significant control on 3 June 2019	(2 pages)
02 Jul 2019	PSC07	Cessation of Karen Stokes as a person with significant control on 3 June 2019	(1 page)
02 Jul 2019	PSC07	Cessation of Simon Robert Stokes as a person with significant control on 3 June 2019	(1 page)
02 Jul 2019	AD01	Registered office address changed from C/O Assured Fire & Security Ltd Unit 4 Carrera Court,Church Lane Dinnington Sheffield S25 2RG to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Paul Gregory Wood as a director on 3 June 2019	(1 page)
02 Jul 2019	TM02	Termination of appointment of Karen Stokes as a secretary on 3 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Michael Geoffrey Wood as a director on 3 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Paul Grant Ellis as a director on 3 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Simon Robert Stokes as a director on 3 June 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Charles John Edmund Haynes as a director on 3 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Stephen David Alvan Riley as a director on 3 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Lorna Hayes as a director on 3 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Simon Burns as a director on 3 June 2019	(2 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 21.98	(3 pages)
03 Jun 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
20 May 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
22 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)