SAS FIRE & SECURITY SYSTEMS LIMITED
Company number 06352874 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Jan 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | View document |
| 17 Jul 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM · 100 BOROUGH HIGH STREET · LONDON · SE1 1LB | View document |
| 1 Dec 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM · WINDSOR HOUSE BATTERSEA ROAD · HEATON MERSEY IND ESTATE · STOCKPORT · CHESHIRE · SK4 3EA · ENGLAND | View document |
| 1 Dec 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 5 Mar 2015 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 26/01/2021: DEFER TO 26/01/2021 | View document |
| 5 Mar 2015 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 3 Jun 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 · 2 pages | View document |
| 27 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 17 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 11 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 5 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 15 Apr 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000018 | View document |
| 24 Mar 2011 | APPOINTMENT OF PROVISIONAL LIQUIDATOR | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED MR GARY MCVEY · 2 pages | View document |
| 23 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 28 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jan 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM WINDSOR HOUSE BATTERSEA ROAD HEATON MEASEY STOCKPORT CHESHIRE SK4 3AE | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Oct 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED MR JOHN STUART DAVIES | View document |
| 26 May 2009 | GBP NC 100/900 01/05/09 | View document |
| 22 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DIAZ | View document |
| 17 Dec 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 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 | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED ROGER LEE WARING | View document |
| 28 Nov 2008 | SECRETARY APPOINTED JOHN STUART DAVIES | View document |
| 4 Sep 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 | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR RYAN MC QUILLAN | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |