CompaniesInTheUK

D B SECURITY & FIRE SYSTEMS LTD

Company number 04145243 ·

Dissolved

69 filings

Date Filing
9 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Feb 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEY View document
16 Jun 2015 DIRECTOR APPOINTED MR CHRISTOPHER APPLEGARTH View document
16 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLAKEY / 01/06/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLAKEY / 22/01/2015 View document
26 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
15 Dec 2014 SECRETARY APPOINTED MRS JUNE TOSTDEVINE View document
10 Dec 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER APPLEGARTH View document
10 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER APPLEGARTH View document
10 Dec 2014 DIRECTOR APPOINTED MRS JUNE TOSTDEVINE View document
10 Dec 2014 DIRECTOR APPOINTED MR STEPHEN GEORGE CHAMBERS View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JUNE TOSTDEVINE View document
18 Jun 2014 DIRECTOR APPOINTED MRS JUNE TOSTDEVINE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Mar 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Jun 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM · UNIT 34 BRENKLEY WAY · BLEZARD BUSINESS PARK · SEATON BURN NEWCASTLE UPON TYNE · TYNE AND WEAR · NE13 6DS View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Mar 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Mar 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
11 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLAKEY / 22/01/2011 View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEGARTH / 28/01/2010 View document
28 Jan 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLAKEY / 20/01/2010 View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Apr 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Sep 2008 DIRECTOR RESIGNED TREVOR MARR View document
6 Aug 2008 DIRECTOR RESIGNED SUZANNE BLAKEY View document
7 Feb 2008 RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Mar 2007 NEW DIRECTOR APPOINTED View document
2 Feb 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
1 Feb 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: UNIT 34 BREWKLEY WAY BLEZARD BUSINESS PARK SEATON BURM NEWCASTLE UPON TYNE MEB 6DS View document
18 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Jan 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/01/05 View document
15 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 Feb 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
8 Oct 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2003 SECRETARY RESIGNED View document
25 Jun 2003 NC INC ALREADY ADJUSTED 14/01/02 View document
25 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jun 2003 NEW SECRETARY APPOINTED View document
25 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Feb 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
15 May 2001 SECRETARY RESIGNED View document
15 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 View document
19 Apr 2001 REGISTERED OFFICE CHANGED ON 19/04/01 FROM: RUDYERD HOUSE BENTON ROAD SHIREMOOR NEWCASTLE UPON TYNE TYNE & WEAR NE27 0EP View document
19 Apr 2001 DIRECTOR RESIGNED View document
19 Apr 2001 NEW DIRECTOR APPOINTED View document
22 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document