CompaniesInTheUK

SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED

Company number 06400926 ·

Dissolved

69 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
27 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
26 Jul 2018 SECRETARY APPOINTED MR MATTHEW JAMES ALLEN View document
26 Jul 2018 DIRECTOR APPOINTED MR MARK ANDREW ADAMS View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
4 Jul 2018 PSC'S CHANGE OF PARTICULARS / SWIFT FIRE AND SECURITY GROUP PLC / 21/04/2017 View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON View document
22 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
17 Aug 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND 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
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Jul 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
7 Jul 2016 ELECT TO KEEP DIRECTORS 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
22 Apr 2016 ADOPT ARTICLES 01/04/2016 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
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Mar 2016 CURRSHO FROM 31/05/2016 TO 31/03/2016 View document
24 Dec 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
22 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 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 & SECURITY LTD 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
2 Dec 2014 Annual return made up to 16 October 2014 with full list of shareholders 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
21 May 2014 COMPANY NAME CHANGED SWIFT FIRE & SECURITY (NORTHERN) LIMITED CERTIFICATE ISSUED ON 21/05/14 View document
21 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Dec 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
10 Sep 2013 SECRETARY APPOINTED MR JAMES JOHN SMITH View document
9 Sep 2013 APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LIMITED View document
22 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
11 Jul 2013 COMPANY NAME CHANGED SWIFT FIRE & SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/07/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
25 Mar 2013 DIRECTOR APPOINTED MR NIGEL KEITH JACKSON View document
9 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
23 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
2 Oct 2012 COMPANY NAME CHANGED SWIFT FIRE & SECURITY (NATIONAL) LIMITED CERTIFICATE ISSUED ON 02/10/12 View document
16 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
12 Jan 2012 Annual return made up to 16 October 2011 with full list of shareholders View document
18 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
26 Aug 2011 COMPANY NAME CHANGED SWIFT FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 26/08/11 View document
26 Aug 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 16/10/2010 View document
8 Jan 2011 Annual return made up to 16 October 2010 with full list of shareholders 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
17 Dec 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
17 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LIMITED / 27/11/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 27/11/2009 View document
20 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
13 Jan 2009 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
24 Jun 2008 PREVSHO FROM 31/10/2008 TO 31/05/2008 View document
24 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
23 May 2008 COMPANY NAME CHANGED PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/05/08 View document
13 May 2008 SECRETARY APPOINTED PREMIER BUSINESS ADVISERS LIMITED View document
12 May 2008 DIRECTOR APPOINTED MR NIGEL KEITH JACKSON View document
17 Oct 2007 SECRETARY RESIGNED View document
17 Oct 2007 DIRECTOR RESIGNED View document
16 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document