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SITECH FIRE AND SECURITY LTD

Company number 06337333

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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)
14 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2012	4.68	Liquidators' statement of receipts and payments to 5 September 2012	View PDF Liquidators' statement of receipts and payments to 5 September 2012 - link opens in a new window - 7 pages (7 pages)
14 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Dec 2011	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 11 pages (11 pages)
02 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-24 - link opens in a new window - 1 page (1 page)
14 Nov 2011	AD01	Registered office address changed from Unit 18 Rea Industrial Estate Inkerman Street Nechells Birmingham West Midlands B7 4SH on 14 November 2011	View PDF Registered office address changed from Unit 18 Rea Industrial Estate Inkerman Street Nechells Birmingham West Midlands B7 4SH on 14 November 2011 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders Statement of capital on 2010-08-20 GBP 5	View PDF Annual return made up to 8 August 2010 with full list of shareholders Statement of capital on 2010-08-20 GBP 5 - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	CH01	Director's details changed for Simon Hollis on 1 August 2010	View PDF Director's details changed for Simon Hollis on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH03	Secretary's details changed for Liam Bailey on 1 August 2010	View PDF Secretary's details changed for Liam Bailey on 1 August 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2009	AR01	Annual return made up to 8 August 2009	View PDF Annual return made up to 8 August 2009 - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	TM02	Termination of appointment of Simon Hollis as a secretary	View PDF Termination of appointment of Simon Hollis as a secretary - link opens in a new window - 1 page (1 page)
20 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
16 Dec 2008	363s	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2008	288b	Appointment Terminated Director paul glynn	View PDF Appointment Terminated Director paul glynn - link opens in a new window - 1 page (1 page)
25 Nov 2008	288b	Appointment Terminated Director christopher bowden	View PDF Appointment Terminated Director christopher bowden - link opens in a new window - 1 page (1 page)
25 Nov 2008	288a	Secretary appointed liam bailey	View PDF Secretary appointed liam bailey - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	88(2)	Ad 09/08/07 gbp si 3@1=3 gbp ic 2/5	View PDF Ad 09/08/07 gbp si 3@1=3 gbp ic 2/5 - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	287	Registered office changed on 30/06/2008 from ibic holte court south jennons road aston science park birmingham west midlands B7 4EJ	View PDF Registered office changed on 30/06/2008 from ibic holte court south jennons road aston science park birmingham west midlands B7 4EJ - link opens in a new window - 1 page (1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 58 corinne croft birmingham B37 6NS	View PDF Registered office changed on 31/01/08 from: 58 corinne croft birmingham B37 6NS - link opens in a new window - 1 page (1 page)
19 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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