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The Open Database Of The Corporate World

ABSOLUTE FIRE & SECURITY LIMITED

Company Number
05992720
Status
Dissolved
Incorporation Date
8 November 2006 (over 11 years ago)
Dissolution Date
24 August 2012
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Omega Court
    368 Cemetery Road
  • Sheffield
  • S11 8FT
  • South Yorkshire
  • United Kingdom
Latest Accounts Date
2009-12-31
Annual Return Last Made Up Date
2010-11-08
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Apr 2016 (UK Crown Copyright)

UK Gazette Notices

ABSOLUTE FIRE & SECURITY LIMITED,

ABSOLUTE FIRE & SECURITY LIMITED,

Appointment of Liquidators,

ABSOLUTE FIRE & SECURITY LIMITED,

Filings alpha

Filing Date Title Description
2012-08-24 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2012-05-24 Filing dated 24 May 2012 Return of final meeting in a creditors' voluntary winding up details
2011-04-11 Filing dated 11 April 2011 Resolutions details
2011-04-11 Filing dated 11 April 2011 Statement of affairs with form 4.19 details
2011-04-01 Filing dated 1 April 2011 Notice of Constitution of Liquidation Committee details
2011-04-01 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2011-04-01 Change of registered office address Registered office address changed from Deb House, 19 Middlewoods Way Wharncliffe Business Park Carlton, Barnsley South Yorkshire S71 3HR on 2011-04-01 details
2010-11-16 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-11-16 Change of director's details Director's details changed for Christopher Michael Gillis on 2010-11-04 details
2010-11-10 Annual Return Annual return made up to 2010-11-08 with full list of shareholders details
2010-08-17 Termination of appointment of director Termination of appointment of Andrew Craig as a director details
2010-01-04 Annual Accounts Total exemption small company accounts made up to 2008-12-31 details
2009-11-30 Annual Return Annual return made up to 2009-11-08 with full list of shareholders details
2009-11-26 Change of director's details Director's details changed for Christopher Michael Gillis on 2009-11-08 details
2009-11-26 Change of director's details Director's details changed for Andrew James Craig on 2009-11-08 details
2009-01-30 Filing dated 30 January 2009 Return made up to 08/11/08; full list of members details
2008-12-22 Annual Accounts Total exemption small company accounts made up to 2007-12-31 details
2008-01-14 Filing dated 14 January 2008 Return made up to 08/11/07; full list of members details
2008-01-14 Filing dated 14 January 2008 Registered office changed on 14/01/08 from: deb house 19 manor street wharncliffe business park carlton barnsley south yorkshire S71 3HB details
2007-12-18 Change of Accounting Reference Date Accounting reference date extended from 30/11/07 to 31/12/07 details

Industry codes alpha

Code Description Code scheme
45.31 Installation of electrical wiring and fittings UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 8 2016

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