- Company Overview for SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED (06400926)
- Filing history for SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED (06400926)
- People for SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED (06400926)
- Registers for SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED (06400926)
- More for SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED (06400926)
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) |
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10 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Dec 2019 | DS01 | Application to strike the company off the register | |
09 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
11 Apr 2019 | TM01 | Termination of appointment of Derek O'neill as a director on 31 March 2019 | |
27 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
26 Jul 2018 | AP01 | Appointment of Mr Mark Andrew Adams as a director on 16 July 2018 | |
26 Jul 2018 | AP03 | Appointment of Mr Matthew James Allen as a secretary on 16 July 2018 | |
04 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
04 Jul 2018 | PSC05 | Change of details for Swift Fire and Security Group Plc as a person with significant control on 21 April 2017 | |
12 Feb 2018 | TM01 | Termination of appointment of Paul Richardson as a director on 9 February 2018 | |
22 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of Nigel Keith Jackson as a director on 30 September 2017 | |
07 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
17 Aug 2016 | AD01 | Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016 | |
09 Aug 2016 | AD01 | Registered office address changed from Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016 | |
04 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
07 Jul 2016 | EH02 | Elect to keep the directors' residential address register information on the public register | |
07 Jul 2016 | EH03 | Elect to keep the secretaries register information on the public register | |
07 Jul 2016 | EH01 | Elect to keep the directors' register information on the public register | |
22 Apr 2016 | RESOLUTIONS |
Resolutions
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05 Apr 2016 | AP01 | Appointment of Mr Derek O'neill as a director on 1 April 2016 | |
05 Apr 2016 | AP01 | Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of Swift Fire and Security Group Plc as a director on 1 April 2016 |