SAS FIRE & SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1823 April 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/01/1823 January 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM WINDSOR HOUSE BATTERSEA ROAD HEATON MERSEY IND ESTATE STOCKPORT CHESHIRE SK4 3EA ENGLAND |
| 01/12/151 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 05/03/155 March 2015 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 26/01/2021: DEFER TO 26/01/2021 |
| 05/03/155 March 2015 | NOTICE OF COMPLETION OF WINDING UP |
| 03/06/113 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 27/05/1127 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 17/05/1117 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 11/05/1111 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 05/05/115 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 15/04/1115 April 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000018 |
| 24/03/1124 March 2011 | APPOINTMENT OF PROVISIONAL LIQUIDATOR |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR GARY MCVEY |
| 23/09/1023 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM WINDSOR HOUSE BATTERSEA ROAD HEATON MEASEY STOCKPORT CHESHIRE SK4 3AE |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR JOHN STUART DAVIES |
| 26/05/0926 May 2009 | GBP NC 100/900 01/05/09 |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DIAZ |
| 17/12/0817 December 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: GISTERED OFFICE CHANGED ON 15/12/2008 FROM UNIT Y 6-7 WARRINGTON BUSINESS PARK LONG LANE WARRINGTON WA2 8TX |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ROGER LEE WARING |
| 28/11/0828 November 2008 | SECRETARY APPOINTED JOHN STUART DAVIES |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/08 FROM: GISTERED OFFICE CHANGED ON 04/09/2008 FROM SECURITY HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR RYAN MC QUILLAN |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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