FIRE DETECTION SYSTEMS LTD

Company number 04501568 ·

Liquidation

67 filings

Date Filing
25 Mar 2023 Order of court to wind up · 3 pages View document
1 Mar 2023 AC93 · 2 pages View document
1 Mar 2023 Order of court to wind up · 3 pages View document
15 Apr 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Mar 2020 FIRST GAZETTE View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
5 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045015680001 View document
18 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES View document
10 May 2018 PSC'S CHANGE OF PARTICULARS / MR KENNI ANDREW JOSEPH BJORN / 10/05/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR KENNI ANDREW JOSEPH BJORN / 20/03/2018 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
9 Jan 2018 CURREXT FROM 28/02/2018 TO 31/03/2018 View document
28 Jun 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
6 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
1 Mar 2017 APPOINTMENT TERMINATED, SECRETARY SAMANTHA SIGGERS View document
1 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SIGGERS View document
1 Mar 2017 DIRECTOR APPOINTED MR KENNI ANDREW JOSEPH BJORN View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
22 Feb 2017 CURRSHO FROM 31/03/2017 TO 28/02/2017 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
20 Jun 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
3 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
3 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIGGERS / 17/04/2015 View document
3 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA SIGGERS / 17/04/2015 View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
23 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
11 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
12 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM REGENCY HOUSE, 61A WALTON STREET WALTON ON THE HILL TADWORTH SURREY KT20 7RZ View document
12 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
1 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Apr 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: C/O DNA ACCOUNTANTS REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ View document
27 Sep 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: NEWENDEN, CROFT RD HASTINGS EAST SUSSEX TN34 3HB View document
18 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
12 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
14 Sep 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
19 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
18 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
31 May 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 View document
22 Aug 2002 NEW SECRETARY APPOINTED View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
6 Aug 2002 SECRETARY RESIGNED View document
6 Aug 2002 DIRECTOR RESIGNED View document
1 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document