MITIE SECURITY (FIRE & ELECTRONICS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2415 March 2024 | Final Gazette dissolved following liquidation |
| 15/03/2415 March 2024 | Final Gazette dissolved following liquidation |
| 15/12/2315 December 2023 | Return of final meeting in a members' voluntary winding up |
| 21/08/2321 August 2023 | Appointment of a voluntary liquidator |
| 05/08/235 August 2023 | Removal of liquidator by court order |
| 06/06/236 June 2023 | Director's details changed for Mrs Stephanie Alison Pound on 2023-05-23 |
| 06/05/236 May 2023 | Declaration of solvency |
| 21/04/2321 April 2023 | Appointment of a voluntary liquidator |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with updates |
| 19/07/2119 July 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 |
| 28/06/2128 June 2021 | Previous accounting period extended from 2020-12-30 to 2021-03-31 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ALISON POUND / 15/03/2020 |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 16/09/2019 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED RICHARD JOHN BUTLER |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SANDERS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BYRNE |
| 05/01/165 January 2016 | DIRECTOR APPOINTED DAVID JOHN LAWTON |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON |
| 08/12/158 December 2015 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1325 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANNAN |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR ANTONY PAUL BYRNE |
| 24/09/1224 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR STEPHEN DANNAN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR ANTONY SANDERS |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR STUART WEATHERSON |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN |
| 23/09/1123 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1010 December 2010 | ADOPT ARTICLES 18/11/2010 |
| 24/09/1024 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRUMP |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPPING |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW TOLLINTON |
| 21/04/1021 April 2010 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN TOLLINTON / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOPPING / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CRUMP / 20/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | COMPANY NAME CHANGED R & D SECURITY MANUFACTURING LIMITED CERTIFICATE ISSUED ON 29/08/09 |
| 06/11/086 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ADOPT ARTICLES 19/09/2008 |
| 13/08/0813 August 2008 | SECRETARY APPOINTED ANDREW JOHN TOLLINTON |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN CRUMP |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL TOPPING |
| 28/02/0828 February 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 22A STATION LANE HORNCHURCH ESSEX RM12 6NJ |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 10/10/03; NO CHANGE OF MEMBERS |
| 01/11/021 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 98 NORTH STREET HORNCHURCH ESSEX RM11 1SU |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 22A STATION LANE HORNCHURCH ESSEX RM12 6NJ |
| 23/12/9823 December 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 12/11/9112 November 1991 | S252 DISP LAYING ACC 25/10/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 17/10/9017 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 01/10/901 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | £ NC 100/5000 |
| 26/01/8926 January 1989 | ADOPT MEM AND ARTS 09/12/88 |
| 26/01/8926 January 1989 | NC INC ALREADY ADJUSTED 09/12/88 |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8829 December 1988 | COMPANY NAME CHANGED DALAGRIP LIMITED CERTIFICATE ISSUED ON 29/12/88 |
| 05/05/885 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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