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MIDLAND FIRE & SAFETY LIMITED

Company number 04976982

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2020 DS01 Application to strike the company off the register
09 Nov 2020 TM02 Termination of appointment of Janet Anne Thomson as a secretary on 28 April 2020
12 Oct 2020 PSC01 Notification of Leyon Marie Rose as a person with significant control on 6 October 2020
12 Oct 2020 PSC01 Notification of Ian Michael Rose as a person with significant control on 6 October 2020
09 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 9 October 2020
11 May 2020 AD01 Registered office address changed from Unit 7F Zone 4 Burntwood Business Park Burntwood Staffordshire WS7 3XD England to Unit 5 Miras Business Estate, Lower Keys Business Park Keys Park Road Hednesford Staffordshire WS12 2FS on 11 May 2020
05 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
20 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
05 Dec 2018 PSC08 Notification of a person with significant control statement
05 Dec 2018 PSC07 Cessation of Ian Michael Rose as a person with significant control on 6 April 2016
05 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
01 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Mar 2016 CH03 Secretary's details changed for Janet Anne Thomson on 29 March 2016
30 Mar 2016 CH01 Director's details changed for Ian Michael Rose on 29 March 2016
30 Mar 2016 AD01 Registered office address changed from Summerwood Great Doward Symonds Yat Ross on Wye Herefordshire HR9 6BP to Unit 7F Zone 4 Burntwood Business Park Burntwood Staffordshire WS7 3XD on 30 March 2016
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
17 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014