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CELTIC FIRE & SECURITY LIMITED

Company number 09753343

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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 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2018 DS01 Application to strike the company off the register
06 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
23 May 2017 AA Accounts for a dormant company made up to 31 August 2016
23 May 2017 TM01 Termination of appointment of William Maurice Jarrett as a director on 23 May 2017
05 Sep 2016 AD01 Registered office address changed from C/O Brecon Electrical and Security 2 First Floor the Struet Brecon Powys LD3 7LH Wales to 5 Tresilian Close Llantwit Major Vale of Glamorgan CF61 1QX on 5 September 2016
05 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
19 May 2016 AD01 Registered office address changed from Brecon Electrical and Security Ffrwdgrech Industrial Estate Brecon Powys LD3 8LA Wales to C/O Brecon Electrical and Security 2 First Floor the Struet Brecon Powys LD3 7LH on 19 May 2016
16 Dec 2015 CH01 Director's details changed for Mr Liam Jarrett on 16 December 2015
15 Dec 2015 CH01 Director's details changed for Mr Daniel Arwel Jarrett on 15 December 2015
03 Dec 2015 TM01 Termination of appointment of Mark Hicks as a director on 27 November 2015
03 Dec 2015 AD01 Registered office address changed from 24 East Street Pontypridd Mid Glamorgan CF37 4PH United Kingdom to Brecon Electrical and Security Ffrwdgrech Industrial Estate Brecon Powys LD3 8LA on 3 December 2015
28 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-28
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted