FIRE & SECURITY DISTRIBUTION LIMITED
Company number 03669591 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Mar 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Mar 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON | View document |
| 29 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LIMITED | View document |
| 8 Jun 2010 | COMPANY NAME CHANGED SWIFT INTEGRATED TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/06/10 | View document |
| 8 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 May 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 | View document |
| 24 Feb 2010 | CURRSHO FROM 30/11/2010 TO 31/05/2010 | View document |
| 5 Jan 2010 | COMPANY NAME CHANGED FIRE & SECURITY DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 05/01/10 | View document |
| 5 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jan 2010 | CHANGE OF NAME 18/12/2009 | View document |
| 31 Dec 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 30 Dec 2009 | DIRECTOR APPOINTED MR NIGEL KEITH JACKSON | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY HILROY VENTURES LIMITED | View document |
| 11 Dec 2009 | CORPORATE SECRETARY APPOINTED PREMIER BUSINESS ADVISERS LIMITED | View document |
| 5 Jun 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 22 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: GISTERED OFFICE CHANGED ON 22/05/2009 FROM LINDSEY PARK BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF | View document |
| 18 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | SECRETARY APPOINTED HILROY VENTURES LIMITED | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED SECRETARY PREMIER BUSINESS ADVISERS LTD | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/08 FROM: GISTERED OFFICE CHANGED ON 22/07/2008 FROM MATTHEW ELLIOT HOUSE, 64 BROADWAY, SALFORD QUAYS MANCHESTER M50 2TS | View document |
| 13 May 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 14 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | SECRETARY RESIGNED | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: G OFFICE CHANGED 18/05/06 VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG | View document |
| 13 Apr 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: G OFFICE CHANGED 22/03/05 MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD WUAYS MANCHESTER M50 2TS | View document |
| 24 Jan 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: G OFFICE CHANGED 24/01/05 8 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JW | View document |
| 24 Jan 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 6 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2004 | SECRETARY RESIGNED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 16 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2003 | DIRECTOR RESIGNED | View document |
| 28 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: G OFFICE CHANGED 29/01/03 12-14 MACON COURT MACON WAY CREWE CHESHIRE CW1 6EA | View document |
| 20 Jan 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: G OFFICE CHANGED 20/01/03 64 BROADWAY SALFORD LANCASHIRE M5 2TS | View document |
| 9 Jan 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 20 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2002 | COMPANY NAME CHANGED NORTHERN ALARMS LIMITED CERTIFICATE ISSUED ON 16/09/02 | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Aug 2002 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 24 May 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | SECRETARY RESIGNED | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1999 | COMPANY NAME CHANGED FIREGUARD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/11/99 | View document |
| 11 Jun 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: G OFFICE CHANGED 11/06/99 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 18 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 1998 | Incorporation | View document |