SIEMENS BUILDING TECHNOLOGIES FE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/09/101 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/06/101 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY, CAMBERLEY SURREY GU16 8QD |
| 08/04/108 April 2010 | SPECIAL RESOLUTION TO WIND UP |
| 08/04/108 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/108 April 2010 | DECLARATION OF SOLVENCY |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL SHIMWELL / 24/02/2010 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANSBURY |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED LEE MICHAEL SHIMWELL |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ROBINSON |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 28/03/0728 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | RETURN MADE UP TO 26/01/04; NO CHANGE OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/08/0329 August 2003 | S366A DISP HOLDING AGM 05/08/03 |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: FIELD WAY METROPOLITAN CENTRE GREENFORD MIDDLESEX UB6 8UN |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | COMPANY NAME CHANGED PREUSSAG FIRE PROTECTION LIMITED CERTIFICATE ISSUED ON 07/11/00 |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/07/981 July 1998 | NC INC ALREADY ADJUSTED 26/09/97 |
| 01/07/981 July 1998 | £ NC 2000000/2125000 26/0 |
| 01/07/981 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/985 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/964 October 1996 | |
| 04/10/964 October 1996 | |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/05/968 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | |
| 03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: FIELD END ROAD SOUTH RUISLIP MIDDLESEX HA4 0QQ |
| 26/05/9426 May 1994 | |
| 26/05/9426 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 01/06/931 June 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | |
| 14/05/9114 May 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | Resolutions |
| 20/12/8920 December 1989 | £ NC 100/2000000 07/11/89 |
| 20/12/8920 December 1989 | |
| 20/12/8920 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/89 |
| 20/12/8920 December 1989 | Resolutions |
| 06/12/896 December 1989 | COMPANY NAME CHANGED INTERCEDE 692 LIMITED CERTIFICATE ISSUED ON 07/12/89 |
| 15/11/8915 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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