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TAILORED FIRE & SECURITY INTEGRATED SYSTEMS LIMITED

Company number 07550565

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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)
28 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
26 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Jul 2018 MR01 Registration of charge 075505650001, created on 5 July 2018
29 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
15 Jan 2018 PSC02 Notification of Tfs Integrated Systems Holdings Limited as a person with significant control on 4 January 2018
15 Jan 2018 PSC07 Cessation of Anthony Ernest Whittle as a person with significant control on 4 January 2018
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 10,000,000
09 Jan 2018 AD01 Registered office address changed from Unit 1 Fifth Street the Village, Trafford Park Manchester M17 1JX to Unit 4 Howarth Court Broadway Business Park Oldham Greater Manchester OL9 9XB on 9 January 2018
04 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-16
22 May 2017 CS01 Confirmation statement made on 3 March 2017 with updates
20 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100