FULLSTOP FIRE & SECURITY SYSTEMS LIMITED
Company number 04801464 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 19 Oct 2022 | Final Gazette dissolved following liquidation | View document |
| 19 Oct 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM THE STATION MASTERS HOUSE 168 THORNBURY ROAD OSTERLEY VILLAGE ISLEWORTH MIDDLESEX TW7 4QE | View document |
| 2 May 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 21 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERYCK MARTIN BOTTOMLEY / 28/09/2015 | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART BARBER / 28/09/2015 | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTSON / 28/09/2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 6 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERYCK MARTIN BOTTOMLEY / 23/09/2013 | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Nov 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 11 Jan 2012 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 5 Aug 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR DERYCK MARTIN BOTTOMLEY | View document |
| 23 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Feb 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Feb 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 900 | View document |
| 3 Feb 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Sep 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL STUART BARBER / 16/06/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTSON / 16/06/2010 | View document |
| 21 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART BARBER / 16/06/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 104 CROMWELL ROAD HOUNSLOW MIDDLESEX TW3 3QJ | View document |
| 10 Aug 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS | View document |
| 20 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 23 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jul 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 17/06/05; NO CHANGE OF MEMBERS | View document |
| 19 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 | View document |
| 27 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2003 | DIRECTOR RESIGNED | View document |
| 20 Jun 2003 | SECRETARY RESIGNED | View document |
| 17 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |