| Total Documents | 59 |
|---|
| Total Pages | 217 |
|---|
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 4 August 2015 | First Gazette notice for compulsory strike-off |
| 15 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 |
| 20 February 2014 | Termination of appointment of Rebecca Mcmullen as a director |
| 20 February 2014 | Termination of appointment of James Carroll as a director |
| 21 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
| 9 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
| 9 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
| 15 February 2012 | Termination of appointment of Paul Allen as a director |
| 1 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
| 1 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
| 2 February 2011 | Termination of appointment of Darryl Murphy as a director |
| 2 February 2011 | Appointment of Martin Bruce Wood as a secretary |
| 2 February 2011 | Termination of appointment of Darryl Murphy as a secretary |
| 2 February 2011 | Appointment of Martin Bruce Wood as a director |
| 2 February 2011 | Appointment of Martin Bruce Wood as a secretary |
| 10 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
| 10 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
| 26 June 2009 | Company name changed admiral fire & security LIMITED\certificate issued on 30/06/09 |
| 10 June 2009 | Director appointed rebecca jane mcmullen |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 |
| 19 March 2009 | Director's change of particulars / paul allen / 18/03/2009 |
| 18 February 2009 | Appointment terminated director richard stretch |
| 12 November 2008 | Return made up to 02/10/08; full list of members |
| 22 January 2008 | Amended accounts made up to 31 July 2007 |
| 13 November 2007 | Ad 01/08/07--------- £ si 99@1 |
| 7 November 2007 | Return made up to 02/10/07; full list of members |
| 20 September 2007 | Total exemption full accounts made up to 31 July 2007 |
| 13 September 2007 | New director appointed |
| 13 September 2007 | New director appointed |
| 2 July 2007 | New director appointed |
| 20 June 2007 | Particulars of mortgage/charge |
| 16 April 2007 | New secretary appointed |
| 12 April 2007 | Registered office changed on 12/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ |
| 4 April 2007 | Secretary resigned |
| 27 March 2007 | Company name changed admiral business systems (north east) LIMITED\certificate issued on 27/03/07 |
| 31 October 2006 | Total exemption small company accounts made up to 31 July 2006 |
| 9 October 2006 | Return made up to 02/10/06; full list of members |
| 15 February 2006 | Accounts for a dormant company made up to 31 July 2005 |
| 5 October 2005 | Return made up to 02/10/05; full list of members |
| 24 November 2004 | Accounts for a dormant company made up to 31 July 2004 |
| 12 October 2004 | Return made up to 02/10/04; full list of members
|
| 12 May 2004 | Accounting reference date shortened from 31/10/04 to 31/07/04 |
| 14 October 2003 | Registered office changed on 14/10/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP |
| 14 October 2003 | New secretary appointed |
| 14 October 2003 | New director appointed |
| 14 October 2003 | New director appointed |
| 6 October 2003 | Secretary resigned |
| 6 October 2003 | Director resigned |
| 2 October 2003 | Incorporation |
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