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TAILORED FIRE & SECURITY (LONDON) LIMITED

Company number 09569147

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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)
20 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
31 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
26 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
24 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Apr 2021 MR04 Satisfaction of charge 095691470003 in full
12 Apr 2021 MR04 Satisfaction of charge 095691470004 in full
24 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
23 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
16 Aug 2018 MR04 Satisfaction of charge 095691470002 in full
06 Jul 2018 MR01 Registration of charge 095691470006, created on 5 July 2018
17 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Jan 2018 AD01 Registered office address changed from Unit 1 Fifth Street, the Village Trafford Park Manchester M17 1JX England to Unit 4, Howarth Court Broadway Business Park Oldham OL9 9XB on 9 January 2018
04 Dec 2017 MR01 Registration of charge 095691470005, created on 1 December 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
13 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 26/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2017 MR01 Registration of charge 095691470004, created on 26 July 2017
14 Aug 2017 MR01 Registration of charge 095691470003, created on 26 July 2017
27 Jun 2017 PSC05 Change of details for Tfs London Holdings Limited as a person with significant control on 26 June 2017
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates