ABSOLUTE FIRE & SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/1111 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/04/1111 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/04/111 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007851,00008980 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM DEB HOUSE, 19 MIDDLEWOODS WAY WHARNCLIFFE BUSINESS PARK CARLTON, BARNSLEY SOUTH YORKSHIRE S71 3HR |
| 01/04/111 April 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GILLIS / 04/11/2010 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/1010 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/11/0930 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CRAIG / 08/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GILLIS / 08/11/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: G OFFICE CHANGED 14/01/08 DEB HOUSE 19 MANOR STREET WHARNCLIFFE BUSINESS PARK CARLTON BARNSLEY SOUTH YORKSHIRE S71 3HB |
| 14/01/0814 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: G OFFICE CHANGED 18/12/07 323 DODWORTH ROAD BARNSLEY SOUTH YORKSHIRE S70 6PN |
| 18/12/0718 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 08/11/068 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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