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FIRE, SOUND AND SECURITY LIMITED

Company number 05425599

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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)
04 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 16 June 2010
07 Jul 2010 LIQ MISC INSOLVENCY:sec of state release of liquidator
07 Sep 2009 287 Registered office changed on 07/09/2009 from unit E17 1 croft court walter leigh way moss industrial estate st helens road leigh lancashire WN7 3PT
30 Jun 2009 4.20 Statement of affairs with form 4.19
30 Jun 2009 600 Appointment of a voluntary liquidator
30 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-17
16 Apr 2009 363a Return made up to 15/04/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Jan 2009 288b Appointment Terminated Secretary emma seddon
29 Sep 2008 288b Appointment Terminated Director david seddon
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2008 363a Return made up to 15/04/08; full list of members
19 Oct 2007 288a New director appointed
22 Sep 2007 395 Particulars of mortgage/charge
21 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Apr 2007 363a Return made up to 15/04/07; full list of members
12 Sep 2006 287 Registered office changed on 12/09/06 from: unit 26 hewitt business park, orrell, wigan lancashire WN5 7XB
26 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
07 Jun 2006 363s Return made up to 15/04/06; full list of members
07 Jun 2006 288b Secretary resigned;director resigned
07 Jun 2006 288a New secretary appointed
15 Apr 2005 NEWINC Incorporation