Advanced company searchLink opens in new window

FFE FIRE & SECURITY LIMITED

Company number 04126594

Filter by category

Filter by category


Confirmation statement filters

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)
19 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
19 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 10 January 2020
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 10 January 2019
16 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 10 January 2018
12 Dec 2016 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Dec 2016 AC92 Restoration by order of the court
09 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2013 600 Appointment of a voluntary liquidator
05 Nov 2013 2.24B Administrator's progress report to 21 October 2013
22 Oct 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Aug 2013 2.16B Statement of affairs with form 2.14B
12 Jul 2013 2.23B Result of meeting of creditors
01 Jul 2013 2.17B Statement of administrator's proposal
13 May 2013 AD01 Registered office address changed from 20 Tait Road Industrial Estate Tait Road Croydon CR0 2DP on 13 May 2013
09 May 2013 2.12B Appointment of an administrator
21 Mar 2013 TM02 Termination of appointment of Ian Michael Bass as a secretary on 1 March 2013
21 Mar 2013 TM01 Termination of appointment of Ian Peter Andre Gratte as a director on 1 March 2013
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 1,250,070
22 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 10/01/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
28 Jun 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
06 Jun 2012 AUD Auditor's resignation
05 Mar 2012 AA Full accounts made up to 31 March 2011