ADVANCE FIRE & SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
22/09/1522 September 2015 STATEMENT OF AFFAIRS/4.19

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22/09/1522 September 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/09/1522 September 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
WALLSEND BUSINESS CENTRE COACH ROAD
WALLSEND
NEWCASTLE UPON TYNE
NE28 6JA

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/12/141 December 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/10/1114 October 2011 22/09/11 NO CHANGES

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/11/105 November 2010 Annual return made up to 22 September 2010 with full list of shareholders

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM
UNIT G21 THE AVENUES
11TH AVENUE NORTH TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0NJ

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/10/0930 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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07/08/097 August 2009 DIRECTOR APPOINTED MR CHRIS MCKENZIE

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22/09/0822 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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