CONTRACT FIRE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 29/09/2329 September 2023 | Application to strike the company off the register |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | Statement of capital on 2023-07-20 |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Termination of appointment of Rishabh Asit Adalja as a director on 2023-06-30 |
| 15/03/2315 March 2023 | Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on 2023-03-15 |
| 21/02/2321 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 03/02/233 February 2023 | Appointment of Mr Mark Andrew Coleman as a director on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr Shaun William Kennedy as a director on 2023-02-01 |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-10-31 with updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/03/223 March 2022 | Appointment of Mr Rishabh Asit Adalja as a director on 2022-03-01 |
| 03/03/223 March 2022 | Appointment of Mrs Helen Teresa Wheeler as a director on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of Stephanie Irene Merrifield as a director on 2022-03-01 |
| 23/11/2123 November 2021 | Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 |
| 22/11/2122 November 2021 | Director's details changed for Mr Andrew Stephen Lord on 2021-11-19 |
| 22/11/2122 November 2021 | Change of details for Stanley Security Solutions Limited as a person with significant control on 2021-11-19 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Registered office address changed from Cfs Business Park Coleshill Road Sutton Coldfield West Midlands B75 7FS to 270 Bath Road Slough Berkshire SL1 4DX on 2021-08-06 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED CHRIS RILEY |
| 08/06/158 June 2015 | DIRECTOR APPOINTED LEE PRICE |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD PIPER |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER |
| 02/04/152 April 2015 | DIRECTOR APPOINTED OLIVER JOHN JONES |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019156810010 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VERRALL |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | SECRETARY APPOINTED MR RICHARD GARY PIPER |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN GERRARD QUIRKE / 03/11/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY QUIRKE / 03/11/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERRARD QUIRKE / 03/11/2014 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019156810009 |
| 25/03/1425 March 2014 | AUDITOR'S RESIGNATION |
| 25/03/1425 March 2014 | REMOVAL AND APPOINTMENT OF AUDITORS 07/02/2014 |
| 24/02/1424 February 2014 | ADOPT ARTICLES 14/02/2014 |
| 12/12/1312 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED STEPHEN JOHN VERRALL |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/07/1329 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019156810008 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019156810008 |
| 23/07/1323 July 2013 | ADOPT ARTICLES 11/07/2013 |
| 24/06/1324 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019156810007 |
| 21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019156810007 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATHER |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR RICHARD GARY PIPER |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY QUIRKE / 22/01/2013 |
| 23/01/1323 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN GERRARD QUIRKE / 18/12/2012 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERRARD QUIRKE / 18/12/2012 |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 21/11/1221 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKER |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEVEREUX |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES DEVEREUX |
| 13/09/1213 September 2012 | SECRETARY APPOINTED STEVEN GERRARD QUIRKE |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/12/1112 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM ROBERT DEVEREUX / 27/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 27/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY QUIRKE / 27/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON MATHER / 27/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL ANTHONY HAWKER / 27/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERRARD QUIRKE / 27/10/2009 |
| 24/11/0924 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY QUIRKE / 04/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERRARD QUIRKE / 04/11/2009 |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED JOHN JONES |
| 06/06/086 June 2008 | SECRETARY RESIGNED STEVEN QUIRKE |
| 06/06/086 June 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES WILLIAM ROBERT DEVEREUX |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: DERWENT HOUSE MARY ANNE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RL |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/10/94; 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 |
| 12/12/9412 December 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/04/9319 April 1993 | S252 DISP LAYING ACC 28/01/93 |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/11/9111 November 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 16/02/9016 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: G OFFICE CHANGED 20/07/89 CROFT HOUSE HIGH STREET ALDRIDGE WEST MIDLANDS WS9 8NL |
| 20/07/8920 July 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 26/11/8626 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 22/05/8522 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/8522 May 1985 | CERTIFICATE OF INCORPORATION |
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