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HERTS FIRE & SECURITY LIMITED

Company number 07114374

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
11 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2014 AD01 Registered office address changed from Unit 10B Pound Farm Hollybush Lane Datchworth Herts SG3 6RE England to 2 Vaynor Road Vaynor Road Unit 21 Milford Haven Dyfed SA73 2NB on 11 November 2014
11 Nov 2014 AP01 Appointment of Mr Raymond Simpkins as a director on 8 November 2014
01 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2014 TM01 Termination of appointment of Claire Cooper as a director on 30 October 2014
30 Oct 2014 AD01 Registered office address changed from 2 Walsworth Road Hitchin Hertfordshire SG4 9SP to Unit 10B Pound Farm Hollybush Lane Datchworth Herts SG3 6RE on 30 October 2014
30 Oct 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 200
30 Oct 2014 AD01 Registered office address changed from Lane End Lodge Pottersheath Road Welwyn Hertfordshire AL6 9ST England to Unit 10B Pound Farm Hollybush Lane Datchworth Herts SG3 6RE on 30 October 2014
20 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 TM01 Termination of appointment of Raymond Kennedy as a director
10 Mar 2014 AP01 Appointment of Mrs Claire Cooper as a director
08 Jan 2014 AD01 Registered office address changed from 14 Martinfield Business Centre, Martinfield Welwyn Garden City Hertfordshire AL7 1HG England on 8 January 2014
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 200
31 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 200
25 Jun 2013 TM02 Termination of appointment of Richard Thatcher as a secretary