| Name: |
FIRM (SECURITY) SERVICES LIMITED
FIRM (SECURITY) SERVICES LTD |
| Address: | CROMWELL HOUSE 163, DUGGINS LANE, COVENTRY, WEST MIDLANDS, CV4 9GP |
| Incorporation Date: | 2000-10-31 |
| date | name | form type |
| 2019-04-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-11-28 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM33 MARY STREETBIRMINGHAMB3 1UD | AD01 |
| 2017-11-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-11-28 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-11-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-10-03 | FIRST GAZETTE | GAZ1 |
| 2016-07-24 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-06 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2015-11-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-11-11 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-04 | 31/10/15 FULL LIST | AR01 |
| 2015-11-03 | FIRST GAZETTE | GAZ1 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-10 | 31/10/14 FULL LIST | AR01 |
| 2013-11-15 | 31/10/13 FULL LIST | AR01 |
| 2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-27 | 31/10/12 FULL LIST | AR01 |
| 2012-07-30 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-20 | APPOINTMENT TERMINATED, SECRETARY PAULETTE REID | TM02 |
| 2011-12-20 | 31/10/11 FULL LIST | AR01 |
| 2011-07-31 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-30 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-04 | 31/10/10 FULL LIST | AR01 |
| 2009-08-30 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR VON MULK REID / 02/10/2009 | CH01 |
| 2009-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM61 CAROLINE STREETBIRMINGHAMWEST MIDLANDSB3 1UF | 287 |
| 2009-12-11 | 31/10/09 FULL LIST | AR01 |
| 2008-01-18 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AAMD |
| 2008-08-27 | DIRECTOR APPOINTED MR VON MULK REID | 288a |
| 2008-08-27 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-21 | DIRECTOR APPOINTED CLIFFORD AUGUSTUS GIVANS | 288a |
| 2008-04-25 | APPOINTMENT TERMINATED DIRECTOR VON REID | 288b |
| 2008-12-17 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-03 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-25 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD GIVANS | 288b |
| 2007-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-02-20 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-10-11 | £ NC 1000/2000003/10/ | RES04 |
| 2006-10-11 | AD 03/10/06---------£ SI 19999@1=19999£ IC 1/20000 | 88(2)R |
| 2006-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2006-10-11 | NC INC ALREADY ADJUSTED03/10/06 | 123 |
| 2006-01-04 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-02 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM:LIFFORD HALL LIFFORD LANEKINGS NORTONBIRMINGHAMWEST MIDLANDS B30 3JN | 287 |
| 2005-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-11-16 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-11-03 | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS | 363s |
| 2002-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | AA |
| 2002-08-05 | NEW SECRETARY APPOINTED | 288a |
| 2002-08-05 | SECRETARY RESIGNED | 288b |
| 2002-11-06 | RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS | 363s |
| 2001-12-10 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-23 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2000-11-27 | DIRECTOR RESIGNED | 288b |
| 2000-11-27 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-27 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-27 | SECRETARY RESIGNED | 288b |
Last update: 2019-12-17 17:06:25