- Company Overview for HERTS FIRE & SECURITY LIMITED (07114374)
- Filing history for HERTS FIRE & SECURITY LIMITED (07114374)
- People for HERTS FIRE & SECURITY LIMITED (07114374)
- More for HERTS FIRE & SECURITY LIMITED (07114374)
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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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
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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
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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
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31 Jul 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
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25 Jun 2013 | TM02 | Termination of appointment of Richard Thatcher as a secretary |