ELECTRONIC FIRE AND SECURITY SYSTEMS LTD

Company Documents

DateDescription
28/03/1328 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/12/1228 December 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/12/1228 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012

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26/10/1126 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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26/10/1126 October 2011 STATEMENT OF AFFAIRS/4.19

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26/10/1126 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM
88 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 7GA

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27/09/1127 September 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/08/1130 August 2011 FIRST GAZETTE

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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30/07/1030 July 2010 COMPANY NAME CHANGED PREMIER SURVEILLANCE LTD
CERTIFICATE ISSUED ON 30/07/10

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22/07/1022 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/06/1011 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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30/05/0830 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/05/0718 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 COMPANY NAME CHANGED
SOUTH COAST SURVEILLANCE (UK) LI
MITED
CERTIFICATE ISSUED ON 19/10/06

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17/05/0617 May 2006 NEW SECRETARY APPOINTED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 SECRETARY RESIGNED

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12/05/0612 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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