WRIGHT FIRE & SECURITY PLC

Company number 02145969 · Monitor this company

Dissolved

114 filings

Date	Filing
21 Dec 2012	Annual return made up to 21 December 2012 with full list of shareholders	View document
21 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Dec 2011	Annual return made up to 22 December 2011 with full list of shareholders	View document
21 Nov 2011	DIRECTOR APPOINTED BART OTTEN	View document
11 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH	View document
21 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
4 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Jan 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 12/01/2010	View document
12 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
21 Oct 2009	SECRETARY APPOINTED MISS LAURA HILL	View document
21 Oct 2009	APPOINTMENT TERMINATED, SECRETARY MARIE MOORE	View document
15 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
6 Aug 2008	DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH	View document
5 Aug 2008	APPOINTMENT TERMINATED DIRECTOR DAVID WEAR	View document
1 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 May 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON	View document
20 May 2008	DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED	View document
19 May 2008	DIRECTOR APPOINTED MR DAVID ALAN WEAR	View document
29 Apr 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS	View document
14 Feb 2008	REGISTERED OFFICE CHANGED ON 14/02/08 FROM: SHADSWORTH ROAD BLACKBURN LANCS BB1 2PR	View document
3 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
2 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
4 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
7 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
9 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2006	REGISTERED OFFICE CHANGED ON 03/02/06 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY	View document
3 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
5 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
31 Mar 2005	SECRETARY RESIGNED	View document
31 Mar 2005	NEW SECRETARY APPOINTED	View document
6 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
24 Nov 2004	REGISTERED OFFICE CHANGED ON 24/11/04 FROM: GRIFFIN HOUSE PRIORY PARK MILLS ROAD AYLESFORD KENT ME20 7PP	View document
13 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
11 Nov 2004	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04	View document
11 Nov 2004	NEW DIRECTOR APPOINTED	View document
11 Nov 2004	NEW DIRECTOR APPOINTED	View document
11 Nov 2004	NEW SECRETARY APPOINTED	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
11 Nov 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04	View document
16 Jul 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Feb 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03	View document
7 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
19 Nov 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02	View document
14 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
13 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01	View document
22 Jul 2002	AUDITOR'S RESIGNATION	View document
24 Apr 2002	COMPANY NAME CHANGED WRIGHT SECURITY PLC CERTIFICATE ISSUED ON 24/04/02	View document
3 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
22 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 2001	AUDITOR'S RESIGNATION	View document
30 May 2001	REGISTERED OFFICE CHANGED ON 30/05/01 FROM: MARLOW HOUSE HALSTEAD LANE KNOCKOUT SEVENOAKS KENT TN14 7EP	View document
30 May 2001	SECRETARY RESIGNED	View document
30 May 2001	NEW SECRETARY APPOINTED	View document
1 Feb 2001	FULL GROUP ACCOUNTS MADE UP TO 30/06/00	View document
4 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
11 Sep 2000	AUDITOR'S RESIGNATION	View document
21 Mar 2000	NEW DIRECTOR APPOINTED	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
10 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
25 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
24 Sep 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
26 Feb 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/97	View document
17 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
6 Apr 1997	NEW DIRECTOR APPOINTED	View document
27 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
26 Sep 1996	AUDITORS' STATEMENT	View document
26 Sep 1996	BALANCE SHEET	View document
26 Sep 1996	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
26 Sep 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Sep 1996	REREGISTRATION PRI-PLC 06/09/96	View document
24 Sep 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
24 Sep 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
9 Sep 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
23 Feb 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
19 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
11 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
7 Nov 1994	AMENDED FULL ACCOUNTS MADE UP TO 30/06/94	View document
25 Oct 1994	� NC 100/1000000 05/0	View document
25 Oct 1994	NC INC ALREADY ADJUSTED 05/09/94	View document
25 Oct 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
29 Sep 1994	REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 164 HIGH STREET TONBRIDGE KENT TN9 1BB	View document
7 Mar 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
19 Jan 1994	363S	View document
19 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
19 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
13 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1993	363S	View document
13 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
11 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 1993	288	View document
21 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
21 Jan 1992	363S	View document
27 Feb 1991	363A	View document
27 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
15 Feb 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
14 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
20 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
6 Feb 1990	REGISTERED OFFICE CHANGED ON 06/02/90 FROM: LLOYDS BANK CHAMBERS 2 WOODWARDE ROAD DULWICH LONDON SE22 8UJ	View document
10 Jan 1989	RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS	View document
10 Jan 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
25 Jan 1988	WD 23/12/87 AD 23/11/87--------- � SI 98@1=98 � IC 2/100	View document
27 Aug 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
8 Jul 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document