FFE FIRE & SECURITY LIMITED

Company number 04126594 ·

Dissolved

65 filings

Date Filing
9 Apr 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
9 Jan 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP · 18 pages View document
5 Nov 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2013 · 30 pages View document
5 Nov 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Oct 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
29 Aug 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
12 Jul 2013 NOTICE OF RESULT OF MEETING OF CREDITORS · 2 pages View document
1 Jul 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS · 26 pages View document
13 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 20 TAIT ROAD INDUSTRIAL ESTATE TAIT ROAD CROYDON CR0 2DP View document
9 May 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
21 Mar 2013 APPOINTMENT TERMINATED, SECRETARY IAN BASS View document
21 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR IAN GRATTE View document
22 Jan 2013 ISSUE OF SHARES 10/01/2013 View document
22 Jan 2013 10/01/13 STATEMENT OF CAPITAL GBP 1250070 View document
3 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
28 Jun 2012 CURREXT FROM 31/03/2012 TO 30/06/2012 View document
6 Jun 2012 AUDITOR'S RESIGNATION View document
5 Mar 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
22 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
14 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
28 Jan 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
30 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 May 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
9 Feb 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MUNNS / 01/11/2009 · 2 pages View document
7 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
7 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
7 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
7 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
7 Dec 2009 SAIL ADDRESS CREATED View document
9 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
23 Feb 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
28 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jan 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
14 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
10 Jul 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 View document
30 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/04 View document
11 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
8 Aug 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
23 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
14 Dec 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
23 Feb 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
17 Dec 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
25 Nov 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
22 Jan 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 2 REGENTS WHARF ALL SAINTS STREET LONDON N1 9RL View document
21 Dec 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
7 Dec 2001 LOCATION OF REGISTER OF MEMBERS View document
1 Mar 2001 ADOPT ARTICLES 16/02/01 NC INC ALREADY ADJUSTED 16/02/01 AUTH ALLOT OF SECURITY 16/02/01 View document
1 Mar 2001 � NC 100/250070 16/02/01 View document
1 Mar 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Mar 2001 ADOPT ARTICLES 16/02/01 View document
3 Jan 2001 ADOPT ARTICLES 20/12/00 View document
2 Jan 2001 NEW SECRETARY APPOINTED View document
2 Jan 2001 DIRECTOR RESIGNED View document
2 Jan 2001 NEW DIRECTOR APPOINTED View document
2 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 View document
2 Jan 2001 SECRETARY RESIGNED View document
2 Jan 2001 NEW DIRECTOR APPOINTED View document
23 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document