TYCO FIRE PRODUCTS MANUFACTURING LIMITED: Filings

  • Overview

    Company NameTYCO FIRE PRODUCTS MANUFACTURING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01841522
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TYCO FIRE PRODUCTS MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with updates

    4 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Sep 30, 2024

    33 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jan 22, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium of the company be cancelled and reduced 21/01/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 20, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 09, 2024

    • Capital: GBP 3
    3 pagesSH01

    Full accounts made up to Sep 30, 2023

    36 pagesAA

    Termination of appointment of Mark James Macmichael as a director on May 16, 2024

    1 pagesTM01

    Appointment of Mr Mark Richard Ivill as a director on May 16, 2024

    2 pagesAP01

    Notification of Johnson Controls International Public Limited Company as a person with significant control on Oct 01, 2020

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 07, 2023

    2 pagesPSC09

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    36 pagesAA

    Termination of appointment of Damien Morris as a director on Mar 31, 2023

    1 pagesTM01

    Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ

    1 pagesAD02

    Second filing of Confirmation Statement dated Dec 20, 2021

    3 pagesRP04CS01

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    37 pagesAA

    Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR

    1 pagesAD02

    Confirmation statement made on Nov 20, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jan 14, 2023Clarification A second filed CS01 (SHARE CAPITAL AND SHAREHOLDER INFORMATION) was registered on 14/01/23

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0