DRAGON FIRE & SECURITY SYSTEMS LTD

Company number 02756228 ·

Dissolved

102 filings

Date Filing
10 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
10 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Jan 2023 Voluntary strike-off action has been suspended · 1 page View document
17 Jan 2023 Voluntary strike-off action has been suspended View document
6 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
6 Dec 2022 First Gazette notice for voluntary strike-off View document
29 Nov 2022 Application to strike the company off the register · 2 pages View document
3 Oct 2022 Registered office address changed from Dragon House Norwich Road Cardiff CF23 9AB to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 2022-10-03 · 1 page View document
3 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
7 Oct 2021 Register(s) moved to registered inspection location Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR · 1 page View document
6 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 4 pages View document
6 Oct 2021 Register inspection address has been changed to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR · 1 page View document
17 Jun 2021 Current accounting period extended from 2021-04-30 to 2021-10-31 · 1 page View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
5 Feb 2019 30/04/18 TOTAL EXEMPTION FULL View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
8 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
5 Oct 2015 SECRETARY APPOINTED MR DAVID CAMPBELL BAILEY View document
5 Oct 2015 APPOINTMENT TERMINATED, SECRETARY LISA VENN View document
5 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
5 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
27 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
22 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL BAILEY / 22/09/2014 View document
22 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MS LISA JANE VENN / 22/09/2014 View document
22 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN BAILEY / 22/09/2014 View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
2 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
4 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
3 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN BAILEY / 30/09/2010 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL BAILEY / 30/09/2010 View document
30 Sep 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Sep 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
20 May 2009 APPOINTMENT TERMINATED SECRETARY DAVID BAILEY View document
20 May 2009 SECRETARY APPOINTED MS LISA JANE VENN View document
1 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
1 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
3 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
23 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
21 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
26 Jan 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS; AMEND View document
12 Dec 2006 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS; AMEND View document
12 Dec 2006 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS; AMEND View document
12 Dec 2006 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; AMEND View document
12 Dec 2006 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS; AMEND View document
13 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
13 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
30 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
28 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
6 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
23 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 View document
8 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
5 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
31 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
4 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
7 Aug 2002 NC INC ALREADY ADJUSTED 15/10/01 View document
7 Aug 2002 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
7 Aug 2002 £ NC 100/101 15/10/01 View document
10 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
7 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
25 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
14 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
6 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
21 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
6 Oct 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View document
8 Sep 1998 REGISTERED OFFICE CHANGED ON 08/09/98 FROM: UNIT 11 FORGEHAMMER INDUSTRIAL ESTATE CWMBRAN GWENT NP44 3AA View document
23 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
21 Oct 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View document
21 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
28 Oct 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View document
9 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
6 Oct 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS View document
4 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
20 Oct 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS View document
16 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
7 Oct 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View document
7 Oct 1993 REGISTERED OFFICE CHANGED ON 07/10/93 View document
18 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1993 SECRETARY RESIGNED View document
9 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
15 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document