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FIRE ACCESS SECURITY LIMITED

Company number 04332762

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2011 TM01 Termination of appointment of Ian Carlisle as a director
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2011 TM02 Termination of appointment of Julia Cavanagh as a secretary
02 Dec 2010 AA Full accounts made up to 31 December 2009
01 Dec 2010 TM01 Termination of appointment of David Wells as a director
01 Dec 2010 AD01 Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 1 December 2010
02 Nov 2010 CH01 Director's details changed for Mr David Francis Wells on 2 November 2010
08 Feb 2010 AP01 Appointment of Mr Ian Carlisle as a director
08 Feb 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 104
26 Jan 2010 AP03 Appointment of Julia Cavanagh as a secretary
21 Jan 2010 TM02 Termination of appointment of David Wells as a secretary
21 Jan 2010 TM01 Termination of appointment of Stephen Hill as a director
21 Jan 2010 AD01 Registered office address changed from Mountergate Norwich Norfolk NR1 1PY on 21 January 2010
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Oct 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 288a Director and secretary appointed david francis wells
13 Aug 2009 288a Director appointed stephen ronald hill
13 Aug 2009 288b Appointment Terminated Secretary paul marshall
13 Aug 2009 288b Appointment Terminated Director mark garner
03 Jul 2009 225 Accounting reference date shortened from 03/03/2009 to 31/12/2008
16 Jun 2009 288b Appointment Terminated Director virgil knight
28 May 2009 288b Appointment Terminated Secretary stuart bidgood
28 May 2009 288a Secretary appointed paul scott marshall