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TAILORED FIRE & SECURITY GROUP LIMITED

Company number 05238812

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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)
10 Jul 2024 AM10 Administrator's progress report
05 Jun 2024 AM19 Notice of extension of period of Administration
22 Dec 2023 AM10 Administrator's progress report
26 Aug 2023 AM06 Notice of deemed approval of proposals
12 Aug 2023 AM03 Statement of administrator's proposal
15 Jun 2023 AD01 Registered office address changed from Unit 4 Howarth Court Broadway Business Park Oldham Greater Manchester OL9 9XB England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth NE3 3LS on 15 June 2023
15 Jun 2023 AM01 Appointment of an administrator
02 Jun 2023 TM02 Termination of appointment of Zoe Clare Whittle as a secretary on 31 December 2022
01 Jun 2023 TM01 Termination of appointment of Andrew Owens as a director on 31 March 2023
01 Jun 2023 TM01 Termination of appointment of Zoe Clare Whittle as a director on 31 December 2022
01 Jun 2023 TM01 Termination of appointment of Liam Hargreaves as a director on 31 December 2022
30 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Nov 2022 MR01 Registration of charge 052388120007, created on 8 November 2022
04 Oct 2022 TM01 Termination of appointment of Susan Mcintyre as a director on 30 September 2022
20 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
20 May 2022 PSC07 Cessation of Anthony Ernest Whittle as a person with significant control on 12 November 2021
20 May 2022 PSC02 Notification of Tailored Fire & Security Group Holdings Limited as a person with significant control on 12 November 2021
04 Jan 2022 AP01 Appointment of Mr Andrew Owens as a director on 1 January 2022
04 Jan 2022 TM01 Termination of appointment of Donna Appleton as a director on 31 October 2021
24 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
12 May 2021 AP01 Appointment of Ms Susan Mcintyre as a director on 22 April 2021
12 May 2021 AP01 Appointment of Mr Liam Hargreaves as a director on 22 April 2021
12 Apr 2021 MR04 Satisfaction of charge 052388120002 in full
12 Apr 2021 MR04 Satisfaction of charge 052388120003 in full