| Name: |
ACE FIRE & SECURITY LIMITED
ACE FIRE & SECURITY LTD |
| Address: | UNIT 11 ROCHE VIEW BUSINESS PARK, MILL HEAD WAY PURDEYS, IND EST ROCHFORD, ESSEX, SS4 1LB |
| Incorporation Date: | 2002-07-26 |
| date | name | form type |
| 2020-01-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-07-25 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | CS01 |
| 2019-07-02 | FIRST GAZETTE | GAZ1 |
| 2019-10-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-08-15 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 | AAMD |
| 2018-08-08 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | CS01 |
| 2018-04-30 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CARTER | PSC01 |
| 2017-08-15 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CARTER / 26/07/2017 | PSC04 |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | CS01 |
| 2017-03-13 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-20 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-06 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | CS01 |
| 2016-08-31 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | TM01 |
| 2016-08-31 | DIRECTOR APPOINTED MR ANDREW CARTER | AP01 |
| 2015-08-19 | 26/07/15 FULL LIST | AR01 |
| 2015-08-12 | APPOINTMENT TERMINATED, SECRETARY AMY SUTTON | TM02 |
| 2014-08-30 | 26/07/14 FULL LIST | AR01 |
| 2014-08-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-01 | 26/07/13 FULL LIST | AR01 |
| 2013-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
| 2012-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
| 2012-08-06 | 26/07/12 FULL LIST | AR01 |
| 2011-08-01 | APPOINTMENT TERMINATED, SECRETARY ANDREW CARTER | TM02 |
| 2011-08-25 | 26/07/11 FULL LIST | AR01 |
| 2011-08-01 | SECRETARY APPOINTED MISS AMY SUTTON | AP03 |
| 2011-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2010-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
| 2010-08-17 | 26/07/10 FULL LIST | AR01 |
| 2010-08-06 | DIRECTOR APPOINTED MR ROBERT TAYLOR | AP01 |
| 2010-08-06 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LEE | TM01 |
| 2009-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
| 2009-08-11 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2008-08-07 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
| 2007-08-02 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2006-09-26 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2005-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
| 2005-08-09 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-04 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-17 | FIRST GAZETTE | GAZ1 |
| 2003-07-31 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-31 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | AA |
| 2003-10-27 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-07 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2002-08-07 | DIRECTOR RESIGNED | 288b |
| 2002-08-07 | SECRETARY RESIGNED | 288b |
| 2002-07-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-21 06:58:32