TAILORED FIRE & SECURITY GROUP LIMITED
| Status | ADMINISTRATION |
| Company No. | 05238812 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2004 |
| Age | 19 years, 9 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
TAILORED FIRE & SECURITY GROUP LIMITED is an administration private limited company with number 05238812. It was incorporated 19 years, 9 months, 5 days ago, on 22 September 2004. The company address is Suite 5, 2nd Floor, Bulman House Suite 5, 2nd Floor, Bulman House, Gosforth, NE3 3LS.
Company Fillings
Liquidation in administration extension of period
Date: 05 Jun 2024
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 22 Dec 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 26 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 12 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-15
Old address: Unit 4 Howarth Court Broadway Business Park Oldham Greater Manchester OL9 9XB England
New address: Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth NE3 3LS
Documents
Liquidation in administration appointment of administrator
Date: 15 Jun 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination secretary company with name termination date
Date: 02 Jun 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zoe Clare Whittle
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Owens
Termination date: 2023-03-31
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zoe Clare Whittle
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liam Hargreaves
Termination date: 2022-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2022
Action Date: 08 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052388120007
Charge creation date: 2022-11-08
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Mcintyre
Termination date: 2022-09-30
Documents
Confirmation statement with updates
Date: 20 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Cessation of a person with significant control
Date: 20 May 2022
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony Ernest Whittle
Cessation date: 2021-11-12
Documents
Notification of a person with significant control
Date: 20 May 2022
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tailored Fire & Security Group Holdings Limited
Notification date: 2021-11-12
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Owens
Appointment date: 2022-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Appleton
Termination date: 2021-10-31
Documents
Accounts with accounts type unaudited abridged
Date: 24 Aug 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Mcintyre
Appointment date: 2021-04-22
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Liam Hargreaves
Appointment date: 2021-04-22
Documents
Mortgage satisfy charge full
Date: 12 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052388120002
Documents
Mortgage satisfy charge full
Date: 12 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052388120003
Documents
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 27 Jul 2019
Category: Gazette
Type: DISS40
Documents
Mortgage satisfy charge full
Date: 26 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052388120001
Documents
Confirmation statement with no updates
Date: 25 Jul 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-02
Officer name: Mrs Donna Appleton
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2018
Action Date: 05 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052388120006
Charge creation date: 2018-07-05
Documents
Confirmation statement with updates
Date: 03 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Accounts with accounts type unaudited abridged
Date: 17 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-09
Old address: Unit 1 Fifth Street the Village Trafford Park Manchester M17 1JX
New address: Unit 4 Howarth Court Broadway Business Park Oldham Greater Manchester OL9 9XB
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2018
Action Date: 18 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052388120005
Charge creation date: 2017-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2017
Action Date: 23 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052388120004
Charge creation date: 2017-11-23
Documents
Confirmation statement with updates
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Accounts with accounts type unaudited abridged
Date: 18 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 07 Sep 2017
Action Date: 19 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-19
Capital : 113,100 GBP
Documents
Capital allotment shares
Date: 07 Sep 2017
Action Date: 29 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-29
Capital : 53,500 GBP
Documents
Resolution
Date: 24 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2017
Action Date: 26 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052388120003
Charge creation date: 2017-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2017
Action Date: 26 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052388120002
Charge creation date: 2017-07-26
Documents
Confirmation statement with updates
Date: 22 Sep 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2016
Action Date: 23 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052388120001
Charge creation date: 2015-12-23
Documents
Appoint person director company with name date
Date: 03 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Zoe Clare Whittle
Appointment date: 2015-12-02
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2014
Action Date: 22 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-22
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2013
Action Date: 22 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-22
Documents
Change person director company with change date
Date: 01 May 2013
Action Date: 20 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-20
Officer name: Donna Murray
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2012
Action Date: 22 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-22
Documents
Change person director company with change date
Date: 26 Sep 2012
Action Date: 23 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-23
Officer name: Mr Anthony Ernest Whittle
Documents
Change person secretary company with change date
Date: 26 Sep 2012
Action Date: 23 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-09-23
Officer name: Zoe Clare Whittle
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2011
Action Date: 22 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-22
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2010
Action Date: 22 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-22
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 08 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Donna Murray
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2009
Action Date: 22 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-22
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 13 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 04 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 04/09/2008 from isherwood fold barn brookfold lane harwood bolton lancashire BL2 4LT
Documents
Legacy
Date: 21 May 2008
Category: Address
Type: 287
Description: Registered office changed on 21/05/2008 from redetec house 8 saville street bolton lancashire BL1 2BY
Documents
Legacy
Date: 30 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 22/09/06; no change of members
Documents
Legacy
Date: 26 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 22/09/07; no change of members
Documents
Accounts with accounts type dormant
Date: 13 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 13 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 22/09/05; full list of members
Documents
Legacy
Date: 13 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jun 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 26/04/06 from: 45 chapel street leigh lancashire WN7 2PB
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 17 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Sep 2005
Category: Capital
Type: 88(2)R
Description: Ad 22/09/04--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 08 Jun 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/05 to 31/12/04
Documents
Legacy
Date: 07 Jan 2005
Category: Address
Type: 287
Description: Registered office changed on 07/01/05 from: clive house, clive street bolton lancashire BL1 1ET
Documents
Some Companies
KPMG LLP,READING,RG7 4SD
| Number: | 02755930 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
1 LUMLEY ROAD,DEWSBURY,WF12 7DU
| Number: | 09209187 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PQ LUOHOPKINS CONSULTING LIMITED
BEECH COURT,TEDDINGTON,TW11 9QW
| Number: | 08089096 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PUSH ENERGY (LANGENHOE) LIMITED
5TH FLOOR SIDE/7-10 CHANDOS STREET,LONDON,W1G 9DQ
| Number: | 08399899 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 DEARLOVE ROAD BURTON LATIMER,KETTERING,NN15 5XS
| Number: | 08893415 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
APARTMENT 7,LONDON,EC1M 5PQ
| Number: | LP008132 |
| Status: | ACTIVE |
| Category: | Limited Partnership |