Established in 1986, Intime Fire & Security Ltd has its registered office in Sheffield, it's status is listed as "Liquidation". This company has 4 directors listed as Lewis, Edgar Trevor, Ramsey, Michael, Stacey, Colin Charles, Tems, Alan Patrick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Edgar Trevor | 12 June 1997 | 22 August 1997 | 1 |
| RAMSEY, Michael | N/A | 18 June 1998 | 1 |
| STACEY, Colin Charles | 09 March 2010 | 03 December 2010 | 1 |
| TEMS, Alan Patrick | 09 March 2010 | 30 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 April 2017 | |
| 4.40 - N/A | 05 April 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 March 2017 | |
| 2.24B - N/A | 06 December 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 March 2016 | |
| 2.34B - N/A | 11 February 2016 | |
| 2.24B - N/A | 24 September 2015 | |
| MR04 - N/A | 30 May 2015 | |
| F2.18 - N/A | 22 April 2015 | |
| 2.16B - N/A | 07 April 2015 | |
| 2.17B - N/A | 02 April 2015 | |
| AD01 - Change of registered office address | 03 March 2015 | |
| 2.12B - N/A | 27 February 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| TM01 - Termination of appointment of director | 02 February 2015 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| AP01 - Appointment of director | 21 February 2012 | |
| AP01 - Appointment of director | 21 February 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2011 | |
| TM02 - Termination of appointment of secretary | 02 November 2011 | |
| AR01 - Annual Return | 28 October 2011 | |
| CERTNM - Change of name certificate | 06 September 2011 | |
| AD01 - Change of registered office address | 31 August 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AD01 - Change of registered office address | 04 January 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AD01 - Change of registered office address | 15 December 2010 | |
| CERTNM - Change of name certificate | 14 December 2010 | |
| CONNOT - N/A | 09 December 2010 | |
| TM01 - Termination of appointment of director | 03 December 2010 | |
| TM01 - Termination of appointment of director | 03 December 2010 | |
| TM01 - Termination of appointment of director | 02 September 2010 | |
| CERTNM - Change of name certificate | 31 March 2010 | |
| CONNOT - N/A | 31 March 2010 | |
| AP01 - Appointment of director | 18 March 2010 | |
| AP01 - Appointment of director | 18 March 2010 | |
| AP01 - Appointment of director | 18 March 2010 | |
| AP01 - Appointment of director | 18 March 2010 | |
| TM01 - Termination of appointment of director | 17 March 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 29 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2009 | |
| AA - Annual Accounts | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363s - Annual Return | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363s - Annual Return | 20 December 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 05 December 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2004 | |
| AA - Annual Accounts | 04 October 2003 | |
| AA - Annual Accounts | 07 April 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| 287 - Change in situation or address of Registered Office | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 395 - Particulars of a mortgage or charge | 16 April 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 24 September 2001 | |
| 363s - Annual Return | 16 March 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 287 - Change in situation or address of Registered Office | 06 April 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
| 363s - Annual Return | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| 363s - Annual Return | 30 December 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 18 December 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1997 | |
| CERTNM - Change of name certificate | 31 January 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1996 | |
| AA - Annual Accounts | 18 March 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| 288 - N/A | 18 July 1995 | |
| 287 - Change in situation or address of Registered Office | 06 March 1995 | |
| 288 - N/A | 06 March 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| 288 - N/A | 09 September 1994 | |
| 363s - Annual Return | 31 January 1994 | |
| AA - Annual Accounts | 27 July 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 13 October 1992 | |
| 363s - Annual Return | 22 January 1992 | |
| AA - Annual Accounts | 01 October 1991 | |
| 287 - Change in situation or address of Registered Office | 23 August 1991 | |
| 395 - Particulars of a mortgage or charge | 25 July 1991 | |
| 287 - Change in situation or address of Registered Office | 31 January 1991 | |
| 363a - Annual Return | 15 January 1991 | |
| AA - Annual Accounts | 21 September 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| AA - Annual Accounts | 10 July 1989 | |
| 363 - Annual Return | 10 July 1989 | |
| AC42 - N/A | 06 June 1989 | |
| 287 - Change in situation or address of Registered Office | 16 August 1988 | |
| AA - Annual Accounts | 29 July 1987 | |
| 363 - Annual Return | 29 July 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 June 1987 | |
| RESOLUTIONS - N/A | 04 June 1986 | |
| GAZ(U) - N/A | 04 June 1986 | |
| MEM/ARTS - N/A | 04 June 1986 | |
| CERTNM - Change of name certificate | 30 May 1986 | |
| CERTNM - Change of name certificate | 30 May 1986 | |
| 288 - N/A | 28 May 1986 | |
| 287 - Change in situation or address of Registered Office | 28 May 1986 | |
| NEWINC - New incorporation documents | 24 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 November 2011 | Fully Satisfied |
N/A |
| Debenture | 12 April 2002 | Fully Satisfied |
N/A |
| Debenture | 16 July 1991 | Fully Satisfied |
N/A |
