999 FIRE & SECURITY LTD

Company number 08060925 ·

Dissolved

47 filings

Date Filing
7 Dec 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
7 Dec 2021 Final Gazette dissolved via compulsory strike-off View document
20 Jul 2021 Registered office address changed to PO Box 4385, 08060925: Companies House Default Address, Cardiff, CF14 8LH on 2021-07-20 · 1 page View document
19 Nov 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM PO BOX 4385 08060925: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH View document
4 Oct 2019 REGISTERED OFFICE ADDRESS CHANGED ON 04/10/2019 TO PO BOX 4385, 08060925: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH View document
19 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE ANDERSON / 19/06/2019 View document
19 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANDERSON / 19/06/2019 View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
3 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
4 Oct 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM DEPT 1854 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND View document
27 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View document
26 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR JAMIE ANDERSON / 26/06/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
9 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON View document
9 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND View document
9 May 2018 DIRECTOR APPOINTED MR JAMIE ANDERSON View document
9 May 2018 COMPANY NAME CHANGED CRIME FREE LIFE LTD CERTIFICATE ISSUED ON 09/05/18 View document
9 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ANDERSON View document
9 May 2018 CESSATION OF BRYAN ANTHONY THORNTON AS A PSC View document
9 May 2018 CESSATION OF CFS SECRETARIES LIMITED AS A PSC View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
16 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
16 Jun 2017 DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON View document
14 Jun 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
12 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY ENGLAND View document
2 Jun 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
2 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Jun 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View document
25 Jun 2015 DIRECTOR APPOINTED MR PETER VALAITIS View document
25 Jun 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
25 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
25 Jun 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
13 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY View document
13 May 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
6 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
5 Jun 2014 08/05/14 NO CHANGES View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
20 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 View document
27 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
27 Jun 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Mar 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM View document
8 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document