CARRIER FIRE & SECURITY (LEGACY 2011) LTD

Key Data

Status

Dissolved

Company No.

01386946

Incorporation date

03/09/1978

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1978)

21/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

06/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2022

Application to strike the company off the register

View PDF (3 pages)

01/04/2022

Statement of capital on 2022-04-01

View PDF (5 pages)

01/04/2022

Statement by Directors

View PDF (1 pages)

01/04/2022

Solvency Statement dated 21/03/22

View PDF (1 pages)

01/04/2022

Resolutions

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

21/01/2022

Termination of appointment of Morgane Caroline Ep, Marquij Bens as a director on 2022-01-21

View PDF (1 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

16/12/2021

Appointment of Mr John Anthony Robinson as a director on 2021-12-14

View PDF (2 pages)

16/12/2021

Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 2021-12-14

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (4 pages)

28/01/2021

Notification of Carrier Fire & Security Bv as a person with significant control on 2017-01-26

View PDF (2 pages)

20/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

15/01/2021

Notification of Carrier Fire & Security B.V. as a person with significant control on 2017-01-26

View PDF (2 pages)

15/01/2021

Withdrawal of a person with significant control statement on 2021-01-15

View PDF (2 pages)

25/09/2020

Resolutions

View PDF (3 pages)

12/08/2020

Termination of appointment of Kris Somers as a secretary on 2020-08-12

View PDF (1 pages)

02/02/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

30/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

24/12/2018

Termination of appointment of Vaclav Malimanek as a director on 2018-12-17

View PDF (1 pages)

24/12/2018

Appointment of Ms Morgane Caroline Ep Marquij Bens as a director on 2018-12-17

View PDF (2 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

12/06/2018

Resolutions

View PDF (1 pages)

12/06/2018

Statement of company's objects

View PDF (2 pages)

11/05/2018

Termination of appointment of Jurgen Amélie Aloïs Van Goethem as a director on 2018-04-30

View PDF (1 pages)

11/05/2018

Appointment of Mr John Eifion Davies as a director on 2018-04-30

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

27/01/2017

Appointment of Kris Somers as a secretary on 2017-01-27

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

25/01/2017

Register inspection address has been changed from 7 Pilgrim Street London EC4V 6LB United Kingdom to Number One @ the Beehive Lions Drive Blackburn BB1 2QS

View PDF (1 pages)

12/12/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

19/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

21/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

01/12/2014

Appointment of Mr Jurgen Amélie Aloïs Van Goethem as a director on 2014-11-26

View PDF (2 pages)

01/12/2014

Termination of appointment of Otto Frank De Bont as a director on 2014-11-26

View PDF (1 pages)

01/12/2014

Appointment of Mr Vaclav Malimanek as a director on 2014-11-26

View PDF (2 pages)

01/12/2014

Termination of appointment of Mattew R Quilter as a director on 2014-11-26

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

06/05/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

26/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2014

Accounts for a dormant company made up to 2012-12-31

View PDF (12 pages)

30/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2013

Full accounts made up to 2011-12-31

View PDF (20 pages)

28/03/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

12/07/2012

Termination of appointment of Ludgate Secretarial Services Limited as a secretary

View PDF (1 pages)

12/07/2012

Registered office address changed from C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB United Kingdom on 2012-07-12

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

02/04/2012

Registered office address changed from C/O Ge Security Uk Limited Po Box RM3 8UF Ge Security Uk Limited 8 Newmarket Court Kingston Milton Keynes MK10 0AQ United Kingdom on 2012-04-02

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

02/09/2011

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom

View PDF (1 pages)

02/09/2011

Appointment of Ludgate Secretarial Services Limited as a secretary

View PDF (2 pages)

02/09/2011

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

25/07/2011

Appointment of Mr. Otto Frank De Bont as a director

View PDF (2 pages)

22/07/2011

Termination of appointment of Bart Otten as a director

View PDF (1 pages)

08/07/2011

Certificate of change of name

View PDF (2 pages)

08/07/2011

Change of name notice

View PDF (2 pages)

19/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (6 pages)

19/01/2011

Secretary's details changed for A G Secretarial Limited on 2011-01-19

View PDF (2 pages)

19/01/2011

Director's details changed for Bart Arnold Marie Otten on 2011-01-19

View PDF (2 pages)

18/01/2011

Appointment of Mattew R Quilter as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Scott Moore as a director

View PDF (1 pages)

07/10/2010

Miscellaneous

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

14/04/2010

Certificate of change of name

View PDF (2 pages)

14/04/2010

Resolutions

View PDF (2 pages)

10/02/2010

Registered office address changed from , Unit 5 Ashton Gate, Ashton Road, Romford, Essex, RM3 8UF on 2010-02-10

View PDF (1 pages)

13/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/01/2010

Register inspection address has been changed

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-26 with full list of shareholders

View PDF (5 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

27/08/2009

Appointment terminated secretary patricia nagy

View PDF (1 pages)

02/06/2009

Director appointed scott manson moore

View PDF (2 pages)

01/06/2009

Appointment terminated director roberto fioroni

View PDF (1 pages)

30/12/2008

Return made up to 26/12/08; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/02/2008

Return made up to 26/12/07; full list of members

View PDF (2 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/10/2007

Statement of affairs

View PDF (5 pages)

20/10/2007

Ad 09/11/06--------- £ si 1@1

View PDF (2 pages)

13/08/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

25/06/2007

New secretary appointed

View PDF (2 pages)

15/06/2007

Statement of affairs

View PDF (8 pages)

15/06/2007

Ad 09/11/06--------- £ si 1@1

View PDF (2 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

Return made up to 26/12/06; full list of members

View PDF (2 pages)

02/01/2007

Location of register of members

View PDF (1 pages)

23/11/2006

Ad 09/11/06--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

23/11/2006

Nc inc already adjusted 09/11/06

View PDF (1 pages)

23/11/2006

Resolutions

View PDF (0 pages)

23/11/2006

Resolutions

View PDF (0 pages)

23/11/2006

Resolutions

View PDF (1 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

29/06/2006

Return made up to 26/12/05; full list of members

View PDF (2 pages)

22/05/2006

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

24/01/2005

Return made up to 26/12/04; full list of members

View PDF (7 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

27/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

10/06/2004

Certificate of change of name

View PDF (3 pages)

25/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

02/02/2004

Return made up to 26/12/03; full list of members

View PDF (7 pages)

24/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (14 pages)

25/01/2003

Return made up to 26/12/02; full list of members

View PDF (7 pages)

07/11/2002

Certificate of change of name

View PDF (2 pages)

25/09/2002

Accounts for a medium company made up to 2001-12-31

View PDF (14 pages)

08/01/2002

Return made up to 26/12/01; full list of members

View PDF (6 pages)

19/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

27/02/2001

Return made up to 26/12/00; full list of members

View PDF (6 pages)

09/11/2000

Certificate of change of name

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/02/2000

Return made up to 26/12/99; full list of members

View PDF (6 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/02/1999

Certificate of change of name

View PDF (2 pages)

11/01/1999

Return made up to 26/12/98; full list of members

View PDF (6 pages)

20/02/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/02/1998

Return made up to 26/12/97; no change of members

View PDF (4 pages)

20/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

08/01/1997

Return made up to 26/12/96; no change of members

View PDF (4 pages)

28/11/1996

Secretary resigned

View PDF (1 pages)

28/11/1996

New secretary appointed

View PDF (2 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

17/01/1996

Return made up to 26/12/95; full list of members

View PDF (6 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

27/07/1995

Director resigned;new director appointed

View PDF (2 pages)

13/01/1995

Return made up to 26/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

25/04/1994

Full accounts made up to 1993-12-31

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24/02/1994

Return made up to 26/12/93; full list of members

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07/04/1993

Full accounts made up to 1992-06-30

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27/01/1993

Return made up to 26/12/92; no change of members

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07/12/1992

Accounting reference date extended from 30/06 to 31/12

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06/08/1992

Director resigned;new director appointed

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29/06/1992

Full accounts made up to 1991-06-30

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23/01/1992

Return made up to 26/12/91; full list of members

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19/09/1991

Director resigned

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19/09/1991

Director resigned

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28/08/1991

Full accounts made up to 1990-12-31

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15/08/1991

Accounting reference date shortened from 31/12 to 30/06

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12/12/1990

Return made up to 27/09/90; full list of members

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16/11/1990

Full accounts made up to 1989-12-31

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04/06/1990

Full accounts made up to 1988-12-31

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26/02/1990

Return made up to 26/12/89; full list of members

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19/02/1990

Director's particulars changed

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30/11/1989

Director resigned;new director appointed

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28/04/1989

Registered office changed on 28/04/89 from: inveresk house, 1 aldwych, london WC2B 4BZ

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05/01/1989

Secretary resigned;new secretary appointed

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05/12/1988

Secretary resigned

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25/10/1988

Full accounts made up to 1987-12-31

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25/10/1988

Return made up to 26/09/88; full list of members

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05/01/1988

Location of register of members

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05/11/1987

Full accounts made up to 1986-12-31

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05/11/1987

Return made up to 23/10/87; full list of members

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10/09/1987

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1987

Return made up to 01/10/86; full list of members

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17/09/1986

Full accounts made up to 1985-12-31

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04/09/1978

Miscellaneous

View PDF (1 pages)

04/09/1978

Incorporation

View PDF (17 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

30/12/2021

Last change occurred

30/12/2021

Accounts

Full

Last made up date

30/12/2021

Next account date

30/12/2022

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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

Person	Title	Period	Connections
Davies, John Eifion	Director	30/04/2018 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARRIER FIRE & SECURITY (LEGACY 2011) LTD

CARRIER FIRE & SECURITY (LEGACY 2011) LTD is an(a) Dissolved company incorporated on 03/09/1978 with the registered office located at 8 Newmarket Court, Kingston, Milton Keynes MK10 0AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRIER FIRE & SECURITY (LEGACY 2011) LTD?

CARRIER FIRE & SECURITY (LEGACY 2011) LTD is currently Dissolved. It was registered on 03/09/1978 and dissolved on 20/02/2023.

Where is CARRIER FIRE & SECURITY (LEGACY 2011) LTD located?

CARRIER FIRE & SECURITY (LEGACY 2011) LTD is registered at 8 Newmarket Court, Kingston, Milton Keynes MK10 0AQ.

What does CARRIER FIRE & SECURITY (LEGACY 2011) LTD do?

CARRIER FIRE & SECURITY (LEGACY 2011) LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CARRIER FIRE & SECURITY (LEGACY 2011) LTD?

The latest filing was on 21/02/2023: Final Gazette dissolved via voluntary strike-off.