MITIE SECURITY (FIRE & ELECTRONICS) LIMITED
Company number 02251935 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 15 Dec 2023 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 21 Aug 2023 | Appointment of a voluntary liquidator · 18 pages | View document |
| 5 Aug 2023 | Removal of liquidator by court order · 16 pages | View document |
| 6 Jun 2023 | Director's details changed for Mrs Stephanie Alison Pound on 2023-05-23 · 2 pages | View document |
| 6 May 2023 | Declaration of solvency · 7 pages | View document |
| 21 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions · 1 page | View document |
| 6 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 11 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-25 with updates · 5 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 · 2 pages | View document |
| 28 Jun 2021 | Previous accounting period extended from 2020-12-30 to 2021-03-31 · 1 page | View document |
| 26 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ALISON POUND / 15/03/2020 | View document |
| 3 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 20 Dec 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 11 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 16/09/2019 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 21 Nov 2016 | DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE | View document |
| 21 Nov 2016 | DIRECTOR APPOINTED RICHARD JOHN BUTLER | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 26 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SANDERS | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BYRNE | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED DAVID JOHN LAWTON | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE | View document |
| 23 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 28 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN | View document |
| 23 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 17 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANNAN | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR ANTONY PAUL BYRNE | View document |
| 24 Sep 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED MR STEPHEN DANNAN | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR ANTONY SANDERS | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR STUART WEATHERSON | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN | View document |
| 23 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Dec 2010 | ADOPT ARTICLES 18/11/2010 | View document |
| 24 Sep 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRUMP | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPPING | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW TOLLINTON | View document |
| 21 Apr 2010 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN TOLLINTON / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOPPING / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CRUMP / 20/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | COMPANY NAME CHANGED R & D SECURITY MANUFACTURING LIMITED CERTIFICATE ISSUED ON 29/08/09 | View document |
| 6 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | ADOPT ARTICLES 19/09/2008 | View document |
| 13 Aug 2008 | SECRETARY APPOINTED ANDREW JOHN TOLLINTON | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN CRUMP | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL TOPPING | View document |
| 28 Feb 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Jan 2008 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 22A STATION LANE HORNCHURCH ESSEX RM12 6NJ | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 25 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 10/10/03; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 19 Nov 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 28 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 98 NORTH STREET HORNCHURCH ESSEX RM11 1SU | View document |
| 7 Jun 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 10 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 22A STATION LANE HORNCHURCH ESSEX RM12 6NJ | View document |
| 23 Dec 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 15 Oct 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | View document |
| 29 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Oct 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 21 Oct 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 7 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 21 Oct 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 | View document |
| 5 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 12 Nov 1991 | S252 DISP LAYING ACC 25/10/91 | View document |
| 1 Nov 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 17 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 1 Oct 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS | View document |
| 11 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 26 Jan 1989 | £ NC 100/5000 | View document |
| 26 Jan 1989 | ADOPT MEM AND ARTS 09/12/88 | View document |
| 26 Jan 1989 | NC INC ALREADY ADJUSTED 09/12/88 | View document |
| 23 Jan 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 23 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1988 | COMPANY NAME CHANGED DALAGRIP LIMITED CERTIFICATE ISSUED ON 29/12/88 | View document |
| 5 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |