CONTRACT FIRE SYSTEMS LIMITED
Company number 01915681 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Sep 2023 | Application to strike the company off the register · 3 pages | View document |
| 20 Jul 2023 | CAP-SS · 1 page | View document |
| 20 Jul 2023 | SH20 · 2 pages | View document |
| 20 Jul 2023 | Statement of capital on 2023-07-20 · 3 pages | View document |
| 20 Jul 2023 | Resolutions · 1 page | View document |
| 20 Jul 2023 | Resolutions | View document |
| 30 Jun 2023 | Termination of appointment of Rishabh Asit Adalja as a director on 2023-06-30 · 1 page | View document |
| 15 Mar 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 · 1 page | View document |
| 21 Feb 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 · 1 page | View document |
| 3 Feb 2023 | Appointment of Mr Mark Andrew Coleman as a director on 2023-02-01 · 2 pages | View document |
| 3 Feb 2023 | Appointment of Mr Shaun William Kennedy as a director on 2023-02-01 · 2 pages | View document |
| 18 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 18 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-10-31 with updates · 3 pages | View document |
| 13 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 17 pages | View document |
| 3 Mar 2022 | Appointment of Mr Rishabh Asit Adalja as a director on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Appointment of Mrs Helen Teresa Wheeler as a director on 2022-03-01 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Stephanie Irene Merrifield as a director on 2022-03-01 · 1 page | View document |
| 23 Nov 2021 | Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 · 2 pages | View document |
| 22 Nov 2021 | Director's details changed for Mr Andrew Stephen Lord on 2021-11-19 · 2 pages | View document |
| 22 Nov 2021 | Change of details for Stanley Security Solutions Limited as a person with significant control on 2021-11-19 · 2 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 7 Aug 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 6 Aug 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 · 1 page | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED CHRIS RILEY | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED LEE PRICE | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD PIPER | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED OLIVER JOHN JONES | View document |
| 27 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019156810010 | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VERRALL | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Nov 2014 | SECRETARY APPOINTED MR RICHARD GARY PIPER | View document |
| 3 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN GERRARD QUIRKE / 03/11/2014 | View document |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY QUIRKE / 03/11/2014 | View document |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERRARD QUIRKE / 03/11/2014 | View document |
| 3 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019156810009 | View document |
| 25 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 2014 | REMOVAL AND APPOINTMENT OF AUDITORS 07/02/2014 | View document |
| 24 Feb 2014 | ADOPT ARTICLES 14/02/2014 | View document |
| 12 Dec 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 11 Sep 2013 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 3 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED STEPHEN JOHN VERRALL | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019156810008 | View document |
| 25 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019156810008 | View document |
| 23 Jul 2013 | ADOPT ARTICLES 11/07/2013 | View document |
| 24 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019156810007 | View document |
| 21 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019156810007 | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATHER | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MR RICHARD GARY PIPER | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY QUIRKE / 22/01/2013 | View document |
| 23 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN GERRARD QUIRKE / 18/12/2012 | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERRARD QUIRKE / 18/12/2012 | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 21 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKER | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEVEREUX | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES DEVEREUX | View document |
| 13 Sep 2012 | SECRETARY APPOINTED STEVEN GERRARD QUIRKE | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Dec 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 7 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 21 Dec 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM ROBERT DEVEREUX / 27/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 27/10/2009 | View document |
| 27 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY QUIRKE / 27/10/2009 · 2 pages | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON MATHER / 27/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL ANTHONY HAWKER / 27/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERRARD QUIRKE / 27/10/2009 | View document |
| 24 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY QUIRKE / 04/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERRARD QUIRKE / 04/11/2009 | View document |
| 20 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED JOHN JONES | View document |
| 6 Jun 2008 | SECRETARY RESIGNED STEVEN QUIRKE | View document |
| 6 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES WILLIAM ROBERT DEVEREUX | View document |
| 6 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: DERWENT HOUSE MARY ANNE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RL | View document |
| 8 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Dec 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 10 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1995 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Dec 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 19 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 22 Nov 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 5 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Apr 1993 | S252 DISP LAYING ACC 28/01/93 | View document |
| 4 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 11 Nov 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 11 Nov 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 | View document |
| 11 Nov 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 1 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 28 Mar 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 24 Jan 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 20 Jul 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: G OFFICE CHANGED 20/07/89 CROFT HOUSE HIGH STREET ALDRIDGE WEST MIDLANDS WS9 8NL | View document |
| 20 Jul 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 6 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 17 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 17 May 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | View document |
| 6 Jan 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 | View document |
| 26 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 26 Nov 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 22 May 1985 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 May 1985 | CERTIFICATE OF INCORPORATION | View document |