SWIFT FIRE & SECURITY LIMITED

Company number 06163307 ·

Dissolved

86 filings

Date Filing
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL View document
8 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
15 Feb 2019 DISS REQUEST WITHDRAWN View document
19 Dec 2018 PSC'S CHANGE OF PARTICULARS / SWIFT FIRE AND SECURITY GROUP LIMITED / 01/11/2018 View document
18 Dec 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061633070001 View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061633070004 View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061633070002 View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061633070005 View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061633070003 View document
7 Dec 2018 APPLICATION FOR STRIKING-OFF View document
26 Jul 2018 DIRECTOR APPOINTED MR MARK ANDREW ADAMS View document
26 Jul 2018 SECRETARY APPOINTED MR MATTHEW JAMES ALLEN View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON View document
27 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
2 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061633070005 View document
15 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061633070004 View document
17 Aug 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND View document
15 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Aug 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS View document
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
7 Jul 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
7 Jul 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
7 Jul 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
14 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061633070003 View document
6 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061633070002 View document
6 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061633070001 View document
22 Apr 2016 01/04/2016 View document
21 Apr 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
5 Apr 2016 DIRECTOR APPOINTED MR ALEXANDER PETER DACRE View document
5 Apr 2016 DIRECTOR APPOINTED MR DEREK O'NEILL View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR SWIFT FIRE AND SECURITY GROUP PLC View document
20 Mar 2016 CURRSHO FROM 31/05/2016 TO 31/03/2016 View document
22 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
5 Jun 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
30 Apr 2015 APPOINTMENT TERMINATED, SECRETARY JAMES SMITH View document
21 Feb 2015 COMPANY NAME CHANGED SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED CERTIFICATE ISSUED ON 21/02/15 View document
21 Feb 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Feb 2015 DIRECTOR APPOINTED MR PAUL RICHARDSON View document
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
22 May 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
29 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
10 Sep 2013 SECRETARY APPOINTED MR JAMES JOHN SMITH View document
10 Sep 2013 APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LIMITED View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
10 May 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
25 Mar 2013 DIRECTOR APPOINTED MR NIGEL KEITH JACKSON View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTTOMLEY View document
9 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
16 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON View document
11 Jul 2012 DISS40 (DISS40(SOAD)) View document
10 Jul 2012 FIRST GAZETTE View document
9 Jul 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
18 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOTTOMLEY / 01/01/2011 View document
11 Apr 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 01/01/2011 View document
8 Nov 2010 CORPORATE DIRECTOR APPOINTED SWIFT FIRE AND SECURITY GROUP PLC View document
6 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
27 May 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
27 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LIMITED / 01/10/2009 View document
27 May 2010 SAIL ADDRESS CREATED View document
18 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
17 Oct 2009 COMPANY NAME CHANGED N B S BUILDINGS SERVICES LIMITED CERTIFICATE ISSUED ON 17/10/09 View document
17 Oct 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Mar 2009 DIRECTOR APPOINTED MR STEPHEN BOTTOMLEY View document
26 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
20 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
28 May 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
28 May 2008 COMPANY NAME CHANGED YETMORE LTD CERTIFICATE ISSUED ON 02/06/08 View document
27 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 19 UPPER DICCONSON STREET WIGAN LANCASHIRE WN1 2AG View document
27 May 2008 CURREXT FROM 31/03/2008 TO 31/05/2008 View document
27 May 2008 SECRETARY APPOINTED PREMIER BUSINESS ADVISERS LIMITED View document
27 May 2008 DIRECTOR APPOINTED MR NIGEL KEITH JACKSON View document
26 Feb 2008 FIRST GAZETTE View document
11 Apr 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
11 Apr 2007 DIRECTOR RESIGNED View document
11 Apr 2007 SECRETARY RESIGNED View document
15 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document