CARRIER FIRE & SECURITY (LEGACY 2011) LTD
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2316 January 2023 | Full accounts made up to 2021-12-31 |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | Application to strike the company off the register |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | Statement of capital on 2022-04-01 |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 21/01/2221 January 2022 | Termination of appointment of Morgane Caroline Ep, Marquij Bens as a director on 2022-01-21 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 16/12/2116 December 2021 | Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 2021-12-14 |
| 16/12/2116 December 2021 | Appointment of Mr John Anthony Robinson as a director on 2021-12-14 |
| 02/02/202 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MS MORGANE CAROLINE EP MARQUIJ BENS |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR VACLAV MALIMANEK |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | ALTER ARTICLES 04/06/2018 |
| 12/06/1812 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JURGEN VAN GOETHEM |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR JOHN EIFION DAVIES |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | SECRETARY APPOINTED KRIS SOMERS |
| 25/01/1725 January 2017 | SAIL ADDRESS CHANGED FROM: 7 PILGRIM STREET LONDON EC4V 6LB UNITED KINGDOM |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1521 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTEW R QUILTER |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR OTTO DE BONT |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR VACLAV MALIMANEK |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR JURGEN AMÉLIE ALOÏS VAN GOETHEM |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/01/1430 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1328 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM C/O FAEGRE BAKER DANIELS LLP 7 PILGRIM STREET LONDON EC4V 6LB UNITED KINGDOM |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY LUDGATE SECRETARIAL SERVICES LIMITED |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM C/O GE SECURITY UK LIMITED PO BOX RM3 8UF GE SECURITY UK LIMITED 8 NEWMARKET COURT KINGSTON MILTON KEYNES MK10 0AQ UNITED KINGDOM |
| 02/04/122 April 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | CORPORATE SECRETARY APPOINTED LUDGATE SECRETARIAL SERVICES LIMITED |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 02/09/112 September 2011 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR. OTTO FRANK DE BONT |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN |
| 08/07/118 July 2011 | COMPANY NAME CHANGED UTC FIRE & SECURITY UK LIMITED CERTIFICATE ISSUED ON 08/07/11 |
| 08/07/118 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BART ARNOLD MARIE OTTEN / 19/01/2011 |
| 19/01/1119 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 19/01/2011 |
| 19/01/1119 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MATTEW R QUILTER |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MOORE |
| 07/10/107 October 2010 | SECTION 519 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | CHANGE OF NAME 18/03/2010 |
| 14/04/1014 April 2010 | COMPANY NAME CHANGED GE SECURITY UK LIMITED CERTIFICATE ISSUED ON 14/04/10 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, UNIT 5 ASHTON GATE, ASHTON ROAD, ROMFORD, ESSEX, RM3 8UF |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 13/01/1013 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA NAGY |
| 02/06/092 June 2009 | DIRECTOR APPOINTED SCOTT MANSON MOORE |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERTO FIORONI |
| 30/12/0830 December 2008 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0720 October 2007 | SHARES AGREEMENT OTC |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | SHARES AGREEMENT OTC |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0623 November 2006 | £ NC 100/200 09/11/06 |
| 23/11/0623 November 2006 | NC INC ALREADY ADJUSTED 09/11/06 |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | COMPANY NAME CHANGED GE INTERLOGIX UK LIMITED CERTIFICATE ISSUED ON 10/06/04 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | COMPANY NAME CHANGED INTERLOGIX UK LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | COMPANY NAME CHANGED SLC TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/11/00 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | COMPANY NAME CHANGED ARITECH UK LIMITED CERTIFICATE ISSUED ON 10/02/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 06/08/926 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | REGISTERED OFFICE CHANGED ON 28/04/89 FROM: INVERESK HOUSE, 1 ALDWYCH, LONDON WC2B 4BZ |
| 05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/885 December 1988 | SECRETARY RESIGNED |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8731 March 1987 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/09/784 September 1978 | CERTIFICATE OF INCORPORATION |
| 04/09/784 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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