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TIGER FIRE AND SECURITY LTD.

Company number 05391971

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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)
08 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2012	2.24B	Administrator's progress report to 31 May 2012	View PDF Administrator's progress report to 31 May 2012 - link opens in a new window - 16 pages (16 pages)
08 Jun 2012	2.35B	Notice of move from Administration to Dissolution on 31 May 2012	View PDF Notice of move from Administration to Dissolution on 31 May 2012 - link opens in a new window - 16 pages (16 pages)
11 Apr 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
15 Mar 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
12 Mar 2012	TM01	Termination of appointment of Gareth Pezzack as a director on 15 February 2012	View PDF Termination of appointment of Gareth Pezzack as a director on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AD01	Registered office address changed from Unit 85 Portmanmoor Road Ind Est Cardiff Bay Cardiff S Glam CF24 5HB on 7 February 2012	View PDF Registered office address changed from Unit 85 Portmanmoor Road Ind Est Cardiff Bay Cardiff S Glam CF24 5HB on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
21 Jun 2011	AP03	Appointment of Mrs Rhiannon Clare Pezzack as a secretary	View PDF Appointment of Mrs Rhiannon Clare Pezzack as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2011	TM01	Termination of appointment of Russell Morgan as a director	View PDF Termination of appointment of Russell Morgan as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	TM02	Termination of appointment of Russell Morgan as a secretary	View PDF Termination of appointment of Russell Morgan as a secretary - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders Statement of capital on 2011-05-27 GBP 100	View PDF Annual return made up to 14 March 2011 with full list of shareholders Statement of capital on 2011-05-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
13 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	CH01	Director's details changed for Russell Charles Morgan on 14 March 2010	View PDF Director's details changed for Russell Charles Morgan on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH01	Director's details changed for Gareth Pezzack on 14 March 2010	View PDF Director's details changed for Gareth Pezzack on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	363a	Return made up to 14/03/09; full list of members; amend	View PDF Return made up to 14/03/09; full list of members; amend - link opens in a new window - 10 pages (10 pages)
03 Sep 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
12 May 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 May 2009	CERTNM	Company name changed morgan rice (cardiff) LIMITED\certificate issued on 12/05/09	View PDF Company name changed morgan rice (cardiff) LIMITED\certificate issued on 12/05/09 - link opens in a new window - 2 pages (2 pages)
15 Apr 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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