SWIFT FIRE & SECURITY LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/02/1915 February 2019 | DISS REQUEST WITHDRAWN |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / SWIFT FIRE AND SECURITY GROUP LIMITED / 01/11/2018 |
| 18/12/1818 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061633070001 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061633070004 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061633070002 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061633070005 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061633070003 |
| 07/12/187 December 2018 | APPLICATION FOR STRIKING-OFF |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 26/07/1826 July 2018 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061633070005 |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061633070004 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 07/07/167 July 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 07/07/167 July 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 07/07/167 July 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061633070003 |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061633070002 |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061633070001 |
| 22/04/1622 April 2016 | 01/04/2016 |
| 21/04/1621 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR DEREK O'NEILL |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SWIFT FIRE AND SECURITY GROUP PLC |
| 20/03/1620 March 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 05/06/155 June 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES SMITH |
| 21/02/1521 February 2015 | COMPANY NAME CHANGED SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED CERTIFICATE ISSUED ON 21/02/15 |
| 21/02/1521 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR PAUL RICHARDSON |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR JAMES JOHN SMITH |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LIMITED |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/05/1310 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR NIGEL KEITH JACKSON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTTOMLEY |
| 09/02/139 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON |
| 11/07/1211 July 2012 | DISS40 (DISS40(SOAD)) |
| 10/07/1210 July 2012 | FIRST GAZETTE |
| 09/07/129 July 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOTTOMLEY / 01/01/2011 |
| 11/04/1111 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 01/01/2011 |
| 08/11/108 November 2010 | CORPORATE DIRECTOR APPOINTED SWIFT FIRE AND SECURITY GROUP PLC |
| 06/11/106 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 27/05/1027 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 27/05/1027 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LIMITED / 01/10/2009 |
| 27/05/1027 May 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 17/10/0917 October 2009 | COMPANY NAME CHANGED N B S BUILDINGS SERVICES LIMITED CERTIFICATE ISSUED ON 17/10/09 |
| 17/10/0917 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MR STEPHEN BOTTOMLEY |
| 26/03/0926 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | COMPANY NAME CHANGED YETMORE LTD CERTIFICATE ISSUED ON 02/06/08 |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 19 UPPER DICCONSON STREET WIGAN LANCASHIRE WN1 2AG |
| 27/05/0827 May 2008 | CURREXT FROM 31/03/2008 TO 31/05/2008 |
| 27/05/0827 May 2008 | SECRETARY APPOINTED PREMIER BUSINESS ADVISERS LIMITED |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MR NIGEL KEITH JACKSON |
| 26/02/0826 February 2008 | FIRST GAZETTE |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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