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HALL FIRE AND SECURITY GROUP LIMITED

Company number 07133857

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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)
31 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2019	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
17 Oct 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
25 May 2018	TM01	Termination of appointment of Mike Green as a director on 21 March 2018	View PDF Termination of appointment of Mike Green as a director on 21 March 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	TM02	Termination of appointment of Gerald Whalley as a secretary on 24 May 2018	View PDF Termination of appointment of Gerald Whalley as a secretary on 24 May 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	PSC07	Cessation of Mike Green as a person with significant control on 21 March 2018	View PDF Cessation of Mike Green as a person with significant control on 21 March 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	TM01	Termination of appointment of Christopher Robert Mills as a director on 5 February 2018	View PDF Termination of appointment of Christopher Robert Mills as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AP03	Appointment of Mr Gerald Whalley as a secretary on 19 September 2017	View PDF Appointment of Mr Gerald Whalley as a secretary on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 31 pages (31 pages)
08 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 31 pages (31 pages)
11 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 200,000	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
12 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 31 pages (31 pages)
17 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 200,000	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	MR01	Registration of charge 071338570002	View PDF Registration of charge 071338570002 - link opens in a new window - 25 pages (25 pages)
01 Apr 2014	MR01	Registration of charge 071338570004	View PDF Registration of charge 071338570004 - link opens in a new window - 36 pages (36 pages)
01 Apr 2014	MR01	Registration of charge 071338570003	View PDF Registration of charge 071338570003 - link opens in a new window - 32 pages (32 pages)
18 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 200,000	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 28 pages (28 pages)
02 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 29 pages (29 pages)
16 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 30 pages (30 pages)

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