INTIME FIRE & SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved following liquidation |
| 05/10/215 October 2021 | Final Gazette dissolved following liquidation |
| 05/07/215 July 2021 | Return of final meeting in a creditors' voluntary winding up |
| 23/04/2023 April 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2020:LIQ. CASE NO.2 |
| 25/04/1925 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2019:LIQ. CASE NO.2 |
| 18/04/1818 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2018:LIQ. CASE NO.2 |
| 05/04/175 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/04/175 April 2017 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 10/03/1710 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2017 |
| 06/12/166 December 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2016 |
| 04/03/164 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/02/1611 February 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 24/09/1524 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2015 |
| 30/05/1530 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/04/1522 April 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 07/04/157 April 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/04/152 April 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM NIMAX HOUSE 20 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR |
| 27/02/1527 February 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FERDINANDA DUARTE |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR PAUL RICHARD ABBOTT |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN FINCH |
| 27/02/1427 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MS FERDINANDA ABBOTT DUARTE |
| 21/02/1221 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS FERDINANDA DUARTE / 13/01/2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS FERDINANDA ABBOTT DUARTE / 13/01/2012 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR ALAN PETER FINCH |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY EVERETT HORDER CORPORATE SERVICES LIMITED |
| 28/10/1128 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | COMPANY NAME CHANGED ASSET FIRE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/09/11 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT UNITED KINGDOM |
| 04/01/114 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 35 PAUL STREET LONDON EC2A 4UQ |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT |
| 14/12/1014 December 2010 | COMPANY NAME CHANGED TEMSLINK SERVICES LIMITED CERTIFICATE ISSUED ON 14/12/10 |
| 09/12/109 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LEIGH STARR |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN STACEY |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN TEMS |
| 31/03/1031 March 2010 | COMPANY NAME CHANGED FIRE FOX EXTINGUISHERS LIMITED CERTIFICATE ISSUED ON 31/03/10 |
| 31/03/1031 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED PAUL RICHARD ABBOTT |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED COLIN CHARLES STACEY |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED ALAN PATRICK TEMS |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED LEIGH STARR |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FERDINANDA ABBOTT |
| 29/12/0929 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERETT HORDER CORPORATE SERVICES LIMITED / 29/12/2009 |
| 21/07/0921 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL ABBOTT |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED FERDINANDA ABBOTT |
| 19/12/0819 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/034 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: UNIT 11 RIVER LAND BUSINESS PARK 33 RIVER ROAD BARKING ESSEA IG11 0DA |
| 25/10/0225 October 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS; AMEND |
| 03/01/013 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: UNIT 16 RIVER ROAD BUSINESS PARK 33 RIVER ROAD BARKING ESSEX IG11 0DA |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | COMPANY NAME CHANGED GREENWICH FIRE PROTECTION LIMITE D CERTIFICATE ISSUED ON 03/02/97 |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/01/9222 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/08/9123 August 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: 2 ALBERT GATE KNIGHTSBRIDGE LONDON SW1X 7J2 |
| 25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9131 January 1991 | REGISTERED OFFICE CHANGED ON 31/01/91 FROM: 5 OAKS WAY EPSOM DOWNS SURREY KT18 5PU |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | DISSOLUTION DISCONTINUED |
| 16/08/8816 August 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: 3 QUEENS DRIVE THAMES DITTON SURREY KT7 0TJ |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/06/864 June 1986 | ALT MEM AND ARTS |
| 04/06/864 June 1986 | GAZETTABLE DOCUMENT |
| 04/06/864 June 1986 | MEMORANDUM OF ASSOCIATION |
| 30/05/8630 May 1986 | COMPANY NAME CHANGED FELLOWRULE LIMITED CERTIFICATE ISSUED ON 30/05/86 |
| 28/05/8628 May 1986 | REGISTERED OFFICE CHANGED ON 28/05/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1A 1AA |
| 28/05/8628 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8624 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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