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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)
29 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2019 MR04 Satisfaction of charge 052388120001 in full
25 Jul 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
25 Jul 2019 CH01 Director's details changed for Mrs Donna Appleton on 2 May 2019
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2018 MR01 Registration of charge 052388120006, created on 5 July 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
17 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Jan 2018 AD01 Registered office address changed from Unit 1 Fifth Street the Village Trafford Park Manchester M17 1JX to Unit 4 Howarth Court Broadway Business Park Oldham Greater Manchester OL9 9XB on 9 January 2018
03 Jan 2018 MR01 Registration of charge 052388120005, created on 18 December 2017
24 Nov 2017 MR01 Registration of charge 052388120004, created on 23 November 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
18 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 113,100
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 53,500
24 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2017 MR01 Registration of charge 052388120003, created on 26 July 2017
14 Aug 2017 MR01 Registration of charge 052388120002, created on 26 July 2017
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 MR01 Registration of charge 052388120001, created on 23 December 2015
03 Dec 2015 AP01 Appointment of Mrs Zoe Clare Whittle as a director on 2 December 2015