FULLSTOP FIRE & SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2219 October 2022 | Final Gazette dissolved following liquidation |
| 19/10/2219 October 2022 | Final Gazette dissolved following liquidation |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM THE STATION MASTERS HOUSE 168 THORNBURY ROAD OSTERLEY VILLAGE ISLEWORTH MIDDLESEX TW7 4QE |
| 02/05/192 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/05/192 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/192 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 21/03/1821 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/10/1512 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERYCK MARTIN BOTTOMLEY / 28/09/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART BARBER / 28/09/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTSON / 28/09/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/10/146 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERYCK MARTIN BOTTOMLEY / 23/09/2013 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/10/139 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/11/128 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/01/1211 January 2012 | Annual return made up to 23 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 100 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR DERYCK MARTIN BOTTOMLEY |
| 23/05/1123 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/02/1111 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/117 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 900 |
| 03/02/113 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/1023 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL STUART BARBER / 16/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTSON / 16/06/2010 |
| 21/06/1021 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART BARBER / 16/06/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 104 CROMWELL ROAD HOUNSLOW MIDDLESEX TW3 3QJ |
| 10/08/0910 August 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 23/11/0723 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/072 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 17/06/05; NO CHANGE OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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