ACTIVATION FIRE & SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

04571812

Incorporation date

23/10/2002

Size

Total Exemption Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2002)

11/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2016

Application to strike the company off the register

View PDF (3 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (4 pages)

21/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

31/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (4 pages)

12/01/2011

Appointment of Slawomir Relis as a secretary

View PDF (3 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Slawomir Florian Relis on 2009-10-01

View PDF (2 pages)

17/11/2009

Termination of appointment of Anita Relis as a secretary

View PDF (1 pages)

17/11/2009

Termination of appointment of Anita Relis as a director

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/11/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

09/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

21/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2008

Return made up to 21/10/07; full list of members

View PDF (2 pages)

28/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Registered office changed on 04/10/07 from: gethin house 36 bond street nuneaton warwickshire CV11 4DA

View PDF (1 pages)

11/03/2007

Registered office changed on 12/03/07 from: 80B arbury road nuneaton warwickshire CV10 7NB

View PDF (1 pages)

01/11/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

01/11/2006

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

27/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

27/10/2005

Return made up to 21/10/05; full list of members

View PDF (8 pages)

09/10/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

07/07/2005

Registered office changed on 08/07/05 from: 2 the scotchill keresley coventry CV6 2ES

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

05/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

17/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

30/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/2002

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

18/12/2002

Ad 24/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/12/2002

Secretary resigned

View PDF (1 pages)

15/12/2002

Director resigned

View PDF (1 pages)

23/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ACTIVATION FIRE & SECURITY LIMITED

ACTIVATION FIRE & SECURITY LIMITED is an(a) Dissolved company incorporated on 23/10/2002 with the registered office located at 84 Beaumont Road, Nuneaton, Warwickshire CV11 5HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVATION FIRE & SECURITY LIMITED?

ACTIVATION FIRE & SECURITY LIMITED is currently Dissolved. It was registered on 23/10/2002 and dissolved on 11/04/2016.

Where is ACTIVATION FIRE & SECURITY LIMITED located?

ACTIVATION FIRE & SECURITY LIMITED is registered at 84 Beaumont Road, Nuneaton, Warwickshire CV11 5HF.

What does ACTIVATION FIRE & SECURITY LIMITED do?

ACTIVATION FIRE & SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ACTIVATION FIRE & SECURITY LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.