FIRE & SECURITY DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1112 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/03/1129 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/03/1122 March 2011 | APPLICATION FOR STRIKING-OFF |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LIMITED |
| 08/06/108 June 2010 | COMPANY NAME CHANGED SWIFT INTEGRATED TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/06/10 |
| 08/06/108 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/05/1026 May 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 24/02/1024 February 2010 | CURRSHO FROM 30/11/2010 TO 31/05/2010 |
| 05/01/105 January 2010 | COMPANY NAME CHANGED FIRE & SECURITY DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 05/01/10 |
| 05/01/105 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/105 January 2010 | CHANGE OF NAME 18/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MR NIGEL KEITH JACKSON |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY HILROY VENTURES LIMITED |
| 11/12/0911 December 2009 | CORPORATE SECRETARY APPOINTED PREMIER BUSINESS ADVISERS LIMITED |
| 05/06/095 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: GISTERED OFFICE CHANGED ON 22/05/2009 FROM LINDSEY PARK BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | SECRETARY APPOINTED HILROY VENTURES LIMITED |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY PREMIER BUSINESS ADVISERS LTD |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/08 FROM: GISTERED OFFICE CHANGED ON 22/07/2008 FROM MATTHEW ELLIOT HOUSE, 64 BROADWAY, SALFORD QUAYS MANCHESTER M50 2TS |
| 13/05/0813 May 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: G OFFICE CHANGED 18/05/06 VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG |
| 13/04/0613 April 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: G OFFICE CHANGED 22/03/05 MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD WUAYS MANCHESTER M50 2TS |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: G OFFICE CHANGED 24/01/05 8 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JW |
| 24/01/0524 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: G OFFICE CHANGED 29/01/03 12-14 MACON COURT MACON WAY CREWE CHESHIRE CW1 6EA |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: G OFFICE CHANGED 20/01/03 64 BROADWAY SALFORD LANCASHIRE M5 2TS |
| 09/01/039 January 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | COMPANY NAME CHANGED NORTHERN ALARMS LIMITED CERTIFICATE ISSUED ON 16/09/02 |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | COMPANY NAME CHANGED FIREGUARD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/11/99 |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: G OFFICE CHANGED 11/06/99 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9818 November 1998 | Incorporation |
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