INTEGRATED FIRE SOLUTIONS LIMITED

Company number 04647865 ·

Dissolved

66 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Oct 2022 First Gazette notice for voluntary strike-off View document
25 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
18 Oct 2022 Application to strike the company off the register · 1 page View document
18 Oct 2022 Registered office address changed from Unit 1, Metana House Priestley Way Crawley RH10 9NT England to 54a High Street Heathfield East Sussex TN21 8JB on 2022-10-18 · 1 page View document
12 Oct 2022 Termination of appointment of Christopher Neil Witham as a director on 2022-10-10 · 2 pages View document
12 Oct 2022 Termination of appointment of Christopher Neil Witham as a secretary on 2022-10-10 · 2 pages View document
23 Apr 2022 Compulsory strike-off action has been suspended View document
23 Apr 2022 Compulsory strike-off action has been suspended · 1 page View document
12 Apr 2022 First Gazette notice for compulsory strike-off · 1 page View document
12 Apr 2022 First Gazette notice for compulsory strike-off View document
18 Feb 2022 Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to Unit 1, Metana House Priestley Way Crawley RH10 9NT on 2022-02-18 · 1 page View document
29 Jul 2021 Amended total exemption full accounts made up to 2018-03-31 · 8 pages View document
28 Jul 2021 Total exemption full accounts made up to 2020-03-31 · 6 pages View document
28 Jul 2021 Total exemption full accounts made up to 2019-03-31 · 7 pages View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Nov 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
27 Jan 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
26 Nov 2015 26/11/15 STATEMENT OF CAPITAL GBP 6 View document
18 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Nov 2015 09/09/15 STATEMENT OF CAPITAL GBP 5 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL WITHAM / 12/02/2015 View document
12 Feb 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM · SOLO HOUSE · THE COURTYARD, LONDON ROAD · HORSHAM · WEST SUSSEX · RH12 1AT View document
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL WITHAM / 12/02/2015 View document
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ASKEW / 12/02/2015 View document
3 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
15 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
31 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ASKEW / 01/01/2012 View document
31 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL WITHAM / 01/01/2012 View document
31 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL WITHAM / 01/01/2012 View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Mar 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Feb 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Jan 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
28 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
11 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Mar 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Mar 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
28 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
15 Mar 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
15 Mar 2004 SECRETARY RESIGNED View document
15 Mar 2004 DIRECTOR RESIGNED View document
15 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: · 4 HILBERT ROAD · TUNBRIDGE WELLS · KENT · TN2 3SA View document
17 Feb 2003 NEW DIRECTOR APPOINTED View document
17 Feb 2003 NEW SECRETARY APPOINTED View document
31 Jan 2003 SECRETARY RESIGNED View document
31 Jan 2003 DIRECTOR RESIGNED View document
27 Jan 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document