About

Registered Number: 04575836
Date of Incorporation: 29/10/2002 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (5 years and 6 months ago)
Registered Address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ,

 

Based in Barnet, Hertfordshire, Southern Thermal Fire & Safety Ltd was established in 2002, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Christopher 29 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Chloe De Ann 03 February 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 October 2018
LIQ14 - N/A 09 July 2018
LIQ03 - N/A 04 April 2018
4.68 - Liquidator's statement of receipts and payments 30 March 2017
4.68 - Liquidator's statement of receipts and payments 31 March 2016
4.68 - Liquidator's statement of receipts and payments 11 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 17 November 2014
LIQ MISC OC - N/A 17 November 2014
4.40 - N/A 17 November 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 06 February 2014
2.24B - N/A 27 January 2014
2.34B - N/A 27 January 2014
2.24B - N/A 04 September 2013
2.23B - N/A 29 April 2013
2.16B - N/A 19 April 2013
2.17B - N/A 09 April 2013
2.12B - N/A 05 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2013
AD01 - Change of registered office address 21 January 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 27 July 2011
AD01 - Change of registered office address 22 February 2011
AR01 - Annual Return 01 December 2010
CH03 - Change of particulars for secretary 01 December 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 06 February 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 13 January 2009
AA - Annual Accounts 10 September 2008
AA - Annual Accounts 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 04 August 2006
287 - Change in situation or address of Registered Office 18 July 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
363s - Annual Return 16 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2006
AA - Annual Accounts 07 November 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
287 - Change in situation or address of Registered Office 15 February 2005
363s - Annual Return 26 January 2005
395 - Particulars of a mortgage or charge 09 November 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 02 December 2003
288c - Notice of change of directors or secretaries or in their particulars 30 June 2003
288b - Notice of resignation of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
NEWINC - New incorporation documents 29 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 04 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.