Assured Fire & Security Limited

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dissolved
Unknown

Assured Fire & Security Limited

03829226•Private Limited With Share Capital

Fire House Mayflower Close, Chandler'S Ford, Eastleigh, SO534AR

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Incorporated

20/08/1999

Company Age

26 years

Directors

6

Employees

—

SIC Code

80200

Risk

not scored

Company Overview

Registration, classification & business activity

Assured Fire & Security Limited (03829226) is a private limited with share capital incorporated on 20/08/1999 (26 years old) and registered in eastleigh, SO534AR. The company operates under SIC code 80200 - security systems service activities.

Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 20/08/1999
SO534AR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

3

Shareholders

Board of Directors

5
S
simon john mcgregor burns
director
D
david john chennell
director
C
charles john edmund haynes
director
L
lorna hayes
director
S
stephen david alvan riley
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

98
Gazette Dissolved Voluntary
Category:Gazette
Date:24-08-2021
Gazette Notice Voluntary
Category:Gazette
Date:08-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2016
Resolution
Category:Resolution
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:11-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Legacy
Category:Mortgage
Date:03-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Mortgage
Date:18-06-2009
Legacy
Category:Address
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Mortgage
Date:20-06-2008
Legacy
Category:Mortgage
Date:14-06-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Address
Date:03-05-2006
Legacy
Category:Mortgage
Date:04-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Address
Date:26-08-2005
Legacy
Category:Capital
Date:15-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2004
Legacy
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:05-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:27-08-2002
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:14-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2000
Legacy
Category:Accounts
Date:14-09-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Officers
Date:08-09-1999
Legacy
Category:Officers
Date:08-09-1999
Legacy
Category:Officers
Date:08-09-1999
Legacy
Category:Officers
Date:08-09-1999
Incorporation Company
Category:Incorporation
Date:20-08-1999

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2021
Filing Date16/05/2019
Latest Accounts31/12/2018

Trading Addresses

Fire House, Mayflower Close, Chandler'S Ford, Eastleigh, SO534ARRegistered

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Contact

Fire House Mayflower Close, Chandler'S Ford, Eastleigh, SO534AR