| Name: |
SWIFT FIRE & SECURITY (PROJECTS) LIMITED
HAVENHALL SERVICES LIMITED |
| Address: | MANDARIN COURT SUITE 2, 720 MANDARIN COURT, CENTRE PARK, WARRINGTON, UNITED KINGDOM, WA1 1GG |
| Incorporation Date: | 2006-11-10 |
| date | name | form type |
| 2018-02-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | AA |
| 2018-02-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-02-27 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-30 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | CS01 |
| 2017-12-18 | APPOINTMENT TERMINATED, DIRECTOR ANNE WITHNELL | TM01 |
| 2017-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROMMATTHEW ELLIOT HOUSE, 64BROADWAY, SALFORD QUAYSMANCHESTERM50 2TS | AD01 |
| 2017-12-18 | CESSATION OF ANNE WITHNELL AS A PSC | PSC07 |
| 2017-12-18 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | CS01 |
| 2016-01-07 | COMPANY NAME CHANGED SWIFT INTEGRATED SYSTEMS LIMITEDCERTIFICATE ISSUED ON 07/01/16 | CERTNM |
| 2016-01-06 | CORPORATE DIRECTOR APPOINTED HAVENHALL ENGINEERING LTD | AP02 |
| 2016-01-06 | APPOINTMENT TERMINATED, DIRECTOR SWIFT FIRE AND SECURITY GROUP PLC | TM01 |
| 2016-01-06 | 10/11/15 FULL LIST | AR01 |
| 2016-01-06 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON | TM01 |
| 2016-01-06 | APPOINTMENT TERMINATED, DIRECTOR FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LMITED | TM01 |
| 2016-01-06 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON | TM01 |
| 2016-05-09 | AUDITOR'S RESIGNATION | AUD |
| 2016-03-29 | DIRECTOR APPOINTED MS ANNE WITHNELL | AP01 |
| 2015-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 01/01/2014 | CH01 |
| 2015-12-01 | FULL ACCOUNTS MADE UP TO 31/05/15 | AA |
| 2015-02-02 | CORPORATE DIRECTOR APPOINTED SWIFT FIRE AND SECURITY GROUP PLC | AP02 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-02 | DIRECTOR APPOINTED MR PAUL RICHARDSON | AP01 |
| 2015-02-02 | 10/11/14 FULL LIST | AR01 |
| 2015-02-03 | COMPANY NAME CHANGED SWIFT FIRE & SECURITY (PROJECTS) LIMITEDCERTIFICATE ISSUED ON 03/02/15 | CERTNM |
| 2015-04-30 | APPOINTMENT TERMINATED, SECRETARY JAMES SMITH | TM02 |
| 2015-06-24 | COMPANY NAME CHANGED SWIFT FIRE SUPPRESSION SYSTEMS LIMITEDCERTIFICATE ISSUED ON 24/06/15 | CERTNM |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-22 | PREVSHO FROM 30/11/2014 TO 31/05/2014 | AA01 |
| 2014-03-21 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAY | TM01 |
| 2014-05-23 | COMPANY NAME CHANGED FIRE EXTINGUISHERS & MECHANICAL PRODUCTS LIMITEDCERTIFICATE ISSUED ON 23/05/14 | CERTNM |
| 2013-12-24 | SECRETARY APPOINTED MR JAMES JOHN SMITH | AP03 |
| 2013-12-24 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LTD | TM02 |
| 2013-08-20 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-20 | CORPORATE DIRECTOR APPOINTED FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LMITED | AP02 |
| 2013-12-24 | 10/11/13 FULL LIST | AR01 |
| 2012-01-13 | 10/11/11 FULL LIST | AR01 |
| 2012-08-23 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 10/11/12 FULL LIST | AR01 |
| 2011-04-13 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-04-13 | COMPANY NAME CHANGED SWIFT FIRE & MECHANICAL PRODUCTS LIMITEDCERTIFICATE ISSUED ON 13/04/11 | CERTNM |
| 2011-01-10 | 10/11/10 FULL LIST | AR01 |
| 2011-08-12 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-20 | CURRSHO FROM 31/05/2011 TO 30/11/2010 | AA01 |
| 2010-03-17 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-01 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-01 | DIRECTOR APPOINTED MR STEPHEN KAY | 288a |
| 2009-12-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LTD / 27/11/2009 | CH04 |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KAY / 27/11/2009 | CH01 |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 27/11/2009 | CH01 |
| 2009-12-17 | 10/11/09 FULL LIST | AR01 |
| 2008-04-03 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-25 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JACKSON / 06/11/2008 | 288c |
| 2008-02-11 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-14 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-25 | COMPANY NAME CHANGED SWIFT FIRE RISK ASSESSMENTS LIMITEDCERTIFICATE ISSUED ON 25/11/08 | CERTNM |
| 2007-05-16 | COMPANY NAME CHANGEDSWIFT FIRE SAFETY ASSESSMENT LIMITEDCERTIFICATE ISSUED ON 16/05/07 | CERTNM |
| 2007-05-03 | AD 10/11/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-12-06 06:07:53