EXCEL FIRE DETECTION LIMITED

Company Documents

DateDescription
22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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24/11/2124 November 2021 Application to strike the company off the register

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/08/155 August 2015 COMPANY NAME CHANGED CYBERNETIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/08/15

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REGINALD FAIRNIE / 03/01/2012

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/11/1026 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/11/0524 November 2005 DIRECTOR RESIGNED

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/02/042 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/12/034 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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14/12/0114 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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30/12/9830 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 DIRECTOR RESIGNED

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24/04/9824 April 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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19/12/9719 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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17/01/9717 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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02/01/972 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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22/12/9522 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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22/12/9522 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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05/01/955 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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28/01/9428 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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28/01/9428 January 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS

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25/01/9325 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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23/03/9223 March 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS

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12/02/9212 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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12/02/9212 February 1992 RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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26/01/9026 January 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS

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26/01/9026 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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30/01/8930 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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30/01/8930 January 1989 RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS

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17/10/8817 October 1988 REGISTERED OFFICE CHANGED ON 17/10/88 FROM: PROTEC HOUSE WATERFORD STREET NELSON LANCASHIRE BB9 8AQ

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22/04/8822 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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07/02/887 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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01/04/871 April 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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17/01/8717 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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