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NETWORK FIRE AND SECURITY LTD

Company number 07689802

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2019 DS01 Application to strike the company off the register
22 Jul 2019 AA Accounts for a dormant company made up to 30 December 2018
07 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
20 Aug 2018 AA Total exemption full accounts made up to 30 December 2017
08 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
04 Jan 2018 PSC05 Change of details for Abm Security Holdings Limited as a person with significant control on 6 April 2016
04 Jan 2018 TM01 Termination of appointment of Irene Sheila Doran as a director on 31 May 2017
25 May 2017 AA Total exemption small company accounts made up to 30 December 2016
06 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 Mar 2016 AP01 Appointment of Mr Gary Joseph Jamieson as a director on 3 March 2016
03 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
01 Feb 2016 TM01 Termination of appointment of Kieron Peter Jamieson as a director on 25 January 2016
22 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
10 Jan 2016 AP01 Appointment of Jacqueline Karen Mottram as a director on 18 December 2015
10 Jan 2016 AP01 Appointment of Mark Andrew Williams as a director on 18 December 2015
08 Jan 2016 AP01 Appointment of Irene Sheila Doran as a director on 18 December 2015
01 Sep 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
  • ANNOTATION Replacement This document replaces the AR01 registered on 23/01/2015 as it was not properly delivered
22 Jun 2015 TM01 Termination of appointment of Gary Joseph Jamieson as a director on 18 June 2015
13 May 2015 AP01 Appointment of Mr Kieron Peter Jamieson as a director on 2 October 2014
23 Jan 2015 AD01 Registered office address changed from , Masters House 6B Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY to Masters House 6B Vesty Business Park Vesty Road Bootle Merseyside L30 1NY on 23 January 2015
23 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 01/09/2015