I.C.M. FIRE & SECURITY LIMITED
Company number 03658227 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM · 153 STAFFORD ROAD · WALLINGTON · SURREY · SM6 9BN | View document |
| 3 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Feb 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Feb 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MARTIN | View document |
| 4 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Nov 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM · 153 STAFFORD ROAD · WALLINGTON · SURREY · SM6 9BS | View document |
| 10 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN / 07/10/2010 | View document |
| 20 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LUCY MARTIN / 07/10/2010 | View document |
| 20 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN / 02/11/2009 | View document |
| 2 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Jan 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 13 Aug 2008 | 31/10/06 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 14 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2001 | COMPANY NAME CHANGED TAN ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/06/01 | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: G OFFICE CHANGED 23/07/99 42 STATION ROAD LONDON SE20 7BJ | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1998 | DIRECTOR RESIGNED | View document |
| 6 Nov 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: G OFFICE CHANGED 06/11/98 THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 6 Nov 1998 | SECRETARY RESIGNED | View document |
| 28 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |