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TYCO FIRE & SECURITY HOLDINGS UK LIMITED

Company number 09255323

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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)
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	SH19	Statement of capital on 22 April 2022 GBP 1	View PDF Statement of capital on 22 April 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2022	CAP-SS	Solvency Statement dated 21/04/22	View PDF Solvency Statement dated 21/04/22 - link opens in a new window - 1 page (1 page)
22 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/04/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/04/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 102 - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	AD01	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 25 March 2022	View PDF Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 25 March 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages)
02 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 21 pages (21 pages)
13 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CH01	Director's details changed for Peter Schieser on 12 May 2020	View PDF Director's details changed for Peter Schieser on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
14 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 19 pages (19 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 101.00	View PDF Statement of capital following an allotment of shares on 27 February 2018 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Nov 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 20 pages (20 pages)
31 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	View PDF Confirmation statement made on 8 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	AP01	Appointment of Mr Mark Ayre as a director on 31 August 2017	View PDF Appointment of Mr Mark Ayre as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	TM01	Termination of appointment of Andrew Bowie as a director on 31 August 2017	View PDF Termination of appointment of Andrew Bowie as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)

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