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MITIE FIRE SERVICES LIMITED
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MITIE FIRE SERVICES LIMITED: Filings

    • Overview

    Company NameMITIE FIRE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07516736
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MITIE FIRE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from Level 12 the Shard, 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London EC2A 1AG on May 27, 2022

    		2 pagesAD01

    Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Director's details changed for Mr Jeremy Mark Williams on Jul 19, 2021

    		2 pagesCH01

    Previous accounting period extended from Dec 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Appointment of Mr Jeremy Mark Williams as a director on Apr 07, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Change of details for Mitie Fs (Uk) Limited as a person with significant control on Dec 01, 2020

    		2 pagesPSC05

    Change of details for Interserve Fs (Uk) Limited as a person with significant control on Dec 02, 2020

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2020

    		RES15

    Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on Dec 02, 2020

    		1 pagesAD01

    Termination of appointment of Richard John Butler as a director on Nov 30, 2020

    		1 pagesTM01

    Appointment of Miss Katherine Woods as a director on Nov 30, 2020

    		2 pagesAP01

    Appointment of Mitie Company Secretarial Services Limited as a secretary on Nov 30, 2020

    		2 pagesAP04

    Termination of appointment of Stephanie Alison Pound as a secretary on Nov 30, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Director's details changed for Mrs Stephanie Alison Pound on Mar 15, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01
    234Next

    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