Filed on: 19 Nov 2013
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 6 Aug 2013
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2013
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 10 Jul 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
MATTHEW ELLIOT HOUSE, 64
BROADWAY, SALFORD QUAYS
MANCHESTER
M50 2TS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: LQ02 - Notice of ceasing to act as an administrative receiver, receiver or manager
NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: 3.6 - Receiver or Manager or Administrative Receiver's Abstract of
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 3.6 - Receiver or Manager or Administrative Receiver's Abstract of
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2007
Form: 3.3 - Statement of Affairs in Administrative Receivership Following Report to Creditors
STATEMENT OF AFFAIRS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 3.10 - Administrative Receiver's Report
ADMINISTRATIVE RECEIVER'S REPORT
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: 405(1) - Notice of appointment of Receiver
APPOINTMENT OF RECEIVER/MANAGER
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
SWIFT FIRE & SECURITY (CORPORATE
SERVICES) LIMITED
CERTIFICATE ISSUED ON 10/10/06
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
G OFFICE CHANGED 18/05/06
VICTORIA HOUSE
63 PAUL STREET
LONDON
EC2A 4NG
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/05
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/02/05 FROM:
G OFFICE CHANGED 22/02/05
MATTHEW ELLIOT HOUSE
64 BROADWAY
SALFORD QUAYS
MANCHESTER M50 2TS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
NETWORK FIRE & SECURITY (CORPORA
TE SERVICES) LIMITED
CERTIFICATE ISSUED ON 08/02/05
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
SWIFT SECURITY SERVICES LIMITED
CERTIFICATE ISSUED ON 29/08/01
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 30 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
SWIFT FIRE & SECURITY (NORTH-WES
T) LIMITED
CERTIFICATE ISSUED ON 12/09/00
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
NORTHERN ALARMS LIMITED
CERTIFICATE ISSUED ON 02/11/99
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1999
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1998
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/03/98 FROM:
G OFFICE CHANGED 23/03/98
8 BRIDGEMAN TERRACE
WIGAN
LANCASHIRE
WN1 1SX
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
STAPLEWOOD SERVICES LIMITED
CERTIFICATE ISSUED ON 16/09/97
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/09/97 FROM:
G OFFICE CHANGED 12/09/97
ROOM 5
7 LEONARD STREET
LONDON
EC2A 4AQ
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1997
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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