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Gazette. Gazette dissolved liquidation. |
2021-09-02 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2021-06-02 |
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Officers. Change date: 2019-12-01. Officer name: Elizabeth Jane Earle. |
2020-09-24 |
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Officers. Change date: 2019-12-01. Officer name: Elizabeth Jane Earle. |
2020-09-24 |
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Insolvency. Description: Resolution INSOLVENCY:resolution distribute assets in specie & other business of liquidator. |
2020-09-23 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-09-23 |
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Resolution. Description: Resolutions. |
2020-09-23 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-09-23 |
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Confirmation statement. Statement with updates. |
2020-09-04 |
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Capital. Description: Statement by Directors. |
2020-01-27 |
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Capital. Capital statement capital company with date currency figure. |
2020-01-27 |
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Insolvency. Description: Solvency Statement dated 23/01/20. |
2020-01-27 |
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Resolution. Description: Resolutions. |
2020-01-27 |
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Accounts. Accounts type full. |
2019-09-02 |
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Confirmation statement. Statement with updates. |
2019-08-21 |
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Address. Old address: Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom. New address: 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd. |
2019-05-20 |
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Officers. Officer name: Elizabeth Earle. Appointment date: 2019-03-15. |
2019-03-25 |
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Persons with significant control. Psc name: Ademco 1 Limited. Notification date: 2018-09-30. |
2019-03-20 |
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Persons with significant control. Cessation date: 2018-09-30. Psc name: Honeywell Limited. |
2019-03-20 |
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Address. Old address: Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB. Change date: 2019-03-13. New address: 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd. |
2019-03-13 |
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Capital. Capital allotment shares. |
2018-10-31 |
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Officers. Termination date: 2018-10-26. Officer name: Ashish Kumar Saraf. |
2018-10-29 |
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Officers. Officer name: Michele Elaine Hudson. Appointment date: 2018-10-26. |
2018-10-26 |
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Officers. Appointment date: 2018-10-26. Officer name: Allan Richards. |
2018-10-26 |
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Change of constitution. Statement of companys objects. |
2018-09-19 |
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Resolution. Description: Resolutions. |
2018-09-19 |
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Confirmation statement. Statement with no updates. |
2018-09-14 |
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Accounts. Accounts type dormant. |
2018-03-09 |
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Address. Old address: 21 Holborn Viaduct London EC1A 2DY United Kingdom. New address: Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB. |
2017-11-22 |
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Confirmation statement. Statement with no updates. |
2017-09-19 |
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Accounts. Accounts type dormant. |
2017-05-16 |
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Document replacement. Officer name: Ashish Kumar Saraf. |
2017-04-25 |
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Officers. Officer name: Stuart Robert Mccormack. Termination date: 2017-02-13. |
2017-02-24 |
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Officers. Officer name: Ashish Kumar Saraf. Appointment date: 2017-02-13. |
2017-02-23 |
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Officers. Officer name: Grant William Fraser. Termination date: 2016-10-07. |
2016-10-17 |
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Officers. Appointment date: 2016-10-07. Officer name: Stuart Robert Mccormack. |
2016-10-14 |
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Confirmation statement. Statement with updates. |
2016-09-30 |
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Accounts. Accounts type dormant. |
2016-04-01 |
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Officers. Officer name: Sisec Limited. Termination date: 2016-01-29. |
2016-02-01 |
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Auditors. Auditors resignation company. |
2015-12-14 |
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Annual return. With made up date full list shareholders. |
2015-11-30 |
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Officers. Officer name: Andrew Nigel Lloyd. Termination date: 2015-07-31. |
2015-11-27 |
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Accounts. Accounts type dormant. |
2015-05-14 |
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Officers. Termination date: 2015-02-03. Officer name: David Jason Lloyd Protheroe. |
2015-04-27 |
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Officers. Officer name: Mr Grant William Fraser. Change date: 2014-07-17. |
2014-11-20 |
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Annual return. With made up date full list shareholders. |
2014-09-17 |
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Accounts. Accounts type dormant. |
2014-06-16 |
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Annual return. With made up date full list shareholders. |
2013-09-19 |
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Officers. Officer name: Howard Carpenter. |
2013-06-03 |
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Officers. Officer name: Mr Andrew Nigel Lloyd. |
2013-06-03 |
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