SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED
| Status | DISSOLVED |
| Company No. | 06400926 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2007 |
| Age | 16 years, 6 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Mar 2020 |
| Years | 4 years, 1 month, 28 days |
SUMMARY
SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED is an dissolved private limited company with number 06400926. It was incorporated 16 years, 6 months, 22 days ago, on 16 October 2007 and it was dissolved 4 years, 1 month, 28 days ago, on 10 March 2020. The company address is 20 Grosvenor Place, London, SW1X 7HN, England.
Company Fillings
Gazette dissolved voluntary
Date: 10 Mar 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 Dec 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek O'neill
Termination date: 2019-03-31
Documents
Accounts with accounts type dormant
Date: 27 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Adams
Appointment date: 2018-07-16
Documents
Appoint person secretary company with name date
Date: 26 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew James Allen
Appointment date: 2018-07-16
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Change to a person with significant control
Date: 04 Jul 2018
Action Date: 21 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-04-21
Psc name: Swift Fire and Security Group Plc
Documents
Termination director company with name termination date
Date: 12 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richardson
Termination date: 2018-02-09
Documents
Accounts with accounts type dormant
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 10 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Keith Jackson
Termination date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 07 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Address
Type: AD01
New address: C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN
Old address: 20 Grosvenor Place London SW1X 7HN England
Change date: 2016-08-17
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2016
Action Date: 09 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-09
New address: 20 Grosvenor Place London SW1X 7HN
Old address: Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 07 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Elect to keep the directors residential address register information on the public register
Date: 07 Jul 2016
Category: Officers
Sub Category: Register
Type: EH02
Documents
Elect to keep the secretaries register information on the public register
Date: 07 Jul 2016
Category: Officers
Sub Category: Register
Type: EH03
Documents
Elect to keep the directors register information on the public register
Date: 07 Jul 2016
Category: Officers
Sub Category: Register
Type: EH01
Documents
Resolution
Date: 22 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek O'neill
Appointment date: 2016-04-01
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Peter Dacre
Appointment date: 2016-04-01
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-01
Officer name: Swift Fire and Security Group Plc
Documents
Change account reference date company current shortened
Date: 20 Mar 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Accounts with accounts type dormant
Date: 22 Dec 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Termination secretary company with name termination date
Date: 30 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-31
Officer name: James John Smith
Documents
Certificate change of name company
Date: 21 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed swift fire & security LTD\certificate issued on 21/02/15
Documents
Change of name notice
Date: 21 Feb 2015
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 20 Feb 2015
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-22
Officer name: Mr Paul Richardson
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Accounts with accounts type dormant
Date: 01 Oct 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Certificate change of name company
Date: 21 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed swift fire & security (northern) LIMITED\certificate issued on 21/05/14
Documents
Change of name notice
Date: 21 May 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2013
Action Date: 16 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-16
Documents
Appoint person secretary company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James John Smith
Documents
Termination secretary company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Premier Business Advisers Limited
Documents
Accounts with accounts type dormant
Date: 22 Aug 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Certificate change of name company
Date: 11 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed swift fire & security systems LIMITED\certificate issued on 11/07/13
Documents
Appoint person director company with name
Date: 25 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Keith Jackson
Documents
Accounts with accounts type dormant
Date: 09 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2012
Action Date: 16 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-16
Documents
Certificate change of name company
Date: 02 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed swift fire & security (national) LIMITED\certificate issued on 02/10/12
Documents
Termination director company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Jackson
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2012
Action Date: 16 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-16
Documents
Accounts with accounts type dormant
Date: 18 Nov 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Certificate change of name company
Date: 26 Aug 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed swift fire & security LIMITED\certificate issued on 26/08/11
Documents
Change of name notice
Date: 26 Aug 2011
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2011
Action Date: 16 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-16
Documents
Change person director company with change date
Date: 08 Jan 2011
Action Date: 16 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Keith Jackson
Change date: 2010-10-16
Documents
Appoint corporate director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Swift Fire and Security Group Plc
Documents
Accounts with accounts type dormant
Date: 06 Nov 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2009
Action Date: 16 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-16
Documents
Change corporate secretary company with change date
Date: 17 Dec 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-11-27
Officer name: Premier Business Advisers Limited
Documents
Change person director company with change date
Date: 17 Dec 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Keith Jackson
Change date: 2009-11-27
Documents
Accounts with accounts type dormant
Date: 20 Jul 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 13 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/08; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Jun 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 24 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/2008 to 31/05/2008
Documents
Certificate change of name company
Date: 23 May 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed premier facilities management solutions LIMITED\certificate issued on 28/05/08
Documents
Legacy
Date: 13 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed premier business advisers LIMITED
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288a
Description: Director appointed mr nigel keith jackson
Documents
Legacy
Date: 17 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
4 WINDMILL LANE,BEDFORD,MK43 7QZ
| Number: | 09869370 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE DOWER HOUSE,CRAVEN ARMS,SY7 8DR
| Number: | OC419801 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
33 MARJORAM PLACE,MILTON KEYNES,MK17 7AQ
| Number: | 09138742 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
66 TAY STREET,PERTH,PH2 8RA
| Number: | SC492589 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
THE GREEN WINDOW COMPANY (SW) LIMITED
24 GRANGE AVENUE,EXMOUTH,EX8 3HU
| Number: | 06946226 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23A CRAVEN TERRACE,LONDON,W2 3QH
| Number: | 08350770 |
| Status: | ACTIVE |
| Category: | Private Limited Company |