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PFP FIRE AND SECURITY LTD

Company number 06716052

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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)
11 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2013 4.68 Liquidators' statement of receipts and payments to 9 November 2012
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 11 November 2011
17 Nov 2010 AD01 Registered office address changed from 21 Hatton Garden Liverpool L3 2HA Uk on 17 November 2010
16 Nov 2010 4.20 Statement of affairs with form 4.19
16 Nov 2010 600 Appointment of a voluntary liquidator
16 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-10
29 Jul 2010 TM01 Termination of appointment of David Connor as a director
28 Jul 2010 AP01 Appointment of Mr Mark Ellis as a director
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 2
27 Nov 2009 CH03 Secretary's details changed for Sharon Ellis on 6 October 2009
16 Nov 2009 AA01 Previous accounting period shortened from 31 October 2009 to 30 September 2009
29 Jan 2009 288b Appointment Terminated Director mark ellis
29 Jan 2009 288a Director appointed david connor
06 Oct 2008 NEWINC Incorporation