United Fire Alarms Limited

Company Name	United Fire Alarms Limited
Director	Richard John Pollard
Company Status	Active
Company Number	02752889
Category	Private Limited Company
Incorporation Date	2 October 1992(31 years, 6 months ago)
Previous Name	CFP Cavelle Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 2002(9 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Secretary Name	Gary Robinson
Nationality	British
Status	Current
Appointed	17 September 2004(11 years, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Dr Kevin Brewer
Nationality	British
Status	Resigned
Appointed	02 October 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Alexander Roy Fowlie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(3 days after company formation)
Appointment Duration	11 years, 8 months (resigned 28 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brimstage Close Barnston Wirral CH60 1YE Wales

Director Name	Barbara Mary Fowlie
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(3 days after company formation)
Appointment Duration	7 years, 7 months (resigned 23 May 2000)
Role	Director/Company Secretary
Correspondence Address	68 Spencer Avenue Lockferry Birkenhead Merseyside

Secretary Name	Barbara Mary Fowlie
Nationality	British
Status	Resigned
Appointed	05 October 1992(3 days after company formation)
Appointment Duration	7 years, 7 months (resigned 23 May 2000)
Role	Director/Company Secretary
Correspondence Address	68 Spencer Avenue Lockferry Birkenhead Merseyside

Director Name	Alexander Kevin Fowlie
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(7 years, 7 months after company formation)
Appointment Duration	6 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	1 Berkeley Villas Frankby Road, West Kirby Wirral Merseyside CH48 9UU Wales

Secretary Name	Alexander Roy Fowle
Nationality	British
Status	Resigned
Appointed	23 May 2000(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 2002)
Role	Company Director
Correspondence Address	1 Berkeley Villa Frankby Road, West Kirby Wirral Merseyside CH48 9UU Wales

Director Name	Leslie Donald Brecknell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(8 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 30 May 2001)
Role	Engineer
Correspondence Address	38 Winnington Lane Northwich Cheshire CW8 4DE

Director Name	Ann Elizabeth Harding
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 May 2002)
Role	Company Director
Correspondence Address	72 Springfield Avenue Wirral Merseyside CH48 9XD Wales

Director Name	Brian Frank Gibbons
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(9 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 January 2009)
Role	Company Director
Correspondence Address	6 Buckland Gate Wexham Street Wexham Buckinghamshire SL3 6LS

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Resigned
Appointed	31 May 2002(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Byre Timberwood Grange Lane Thunderbridge Huddersfield West Yorkshire HD8 0PU

Director Name	Mr Michael William Lunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(16 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 September 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr David Ian Birtwistle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(24 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Contact

Website	hoyles.co.uk
Email address	[email protected]
Telephone	01744 885161
Telephone region	St Helens

Location

Registered Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Hoyles LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Charges

2 May 2013	Delivered on: 17 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Outstanding
2 May 2013	Delivered on: 7 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 February 2009	Delivered on: 27 February 2009 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 26 sep 2005 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 February 2006	Delivered on: 8 February 2006 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 26 september 2005 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
26 September 2005	Delivered on: 30 September 2005 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
10 August 1998	Delivered on: 20 August 1998 Satisfied on: 8 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 34 hoylake road birkenhead merseyside t/no MS152243. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 January 1993	Delivered on: 4 February 1993 Satisfied on: 8 June 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

8 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 October 2022	Confirmation statement made on 2 October 2022 with updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
13 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
4 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
17 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
8 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
2 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 January 2019	Termination of appointment of David Ian Birtwistle as a director on 15 January 2019 (1 page)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
18 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
26 September 2017	Appointment of Mr David Ian Birtwistle as a director on 13 September 2017 (2 pages)
26 September 2017	Appointment of Mr David Ian Birtwistle as a director on 13 September 2017 (2 pages)
26 September 2017	Termination of appointment of Michael William Lunn as a director on 13 September 2017 (1 page)
26 September 2017	Termination of appointment of Michael William Lunn as a director on 13 September 2017 (1 page)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
8 May 2016	Full accounts made up to 31 December 2015 (12 pages)
8 May 2016	Full accounts made up to 31 December 2015 (12 pages)
14 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
14 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
23 July 2015	Statement of capital on 23 July 2015 GBP 1 (4 pages)
23 July 2015	Statement of capital on 23 July 2015 GBP 1 (4 pages)
26 June 2015	Solvency Statement dated 05/05/15 (1 page)
26 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 June 2015	Solvency Statement dated 05/05/15 (1 page)
26 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 June 2015	Statement by Directors (1 page)
26 June 2015	Statement by Directors (1 page)
17 May 2015	Full accounts made up to 31 December 2014 (15 pages)
17 May 2015	Full accounts made up to 31 December 2014 (15 pages)
30 October 2014	Auditor's resignation (2 pages)
30 October 2014	Auditor's resignation (2 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
9 May 2014	Full accounts made up to 31 December 2013 (17 pages)
9 May 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
17 May 2013	Registration of charge 027528890007 (38 pages)
17 May 2013	Registration of charge 027528890007 (38 pages)
15 May 2013	Statement of company's objects (2 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 May 2013	Statement of company's objects (2 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 May 2013	Satisfaction of charge 5 in full (4 pages)
9 May 2013	Satisfaction of charge 4 in full (4 pages)
9 May 2013	Satisfaction of charge 3 in full (4 pages)
9 May 2013	Satisfaction of charge 4 in full (4 pages)
9 May 2013	Satisfaction of charge 5 in full (4 pages)
9 May 2013	Satisfaction of charge 3 in full (4 pages)
8 May 2013	Full accounts made up to 31 December 2012 (17 pages)
8 May 2013	Full accounts made up to 31 December 2012 (17 pages)
7 May 2013	Registration of charge 027528890006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371. (82 pages)
7 May 2013	Registration of charge 027528890006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371. (82 pages)
18 January 2013	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DT United Kingdom on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DT United Kingdom on 18 January 2013 (1 page)
9 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
18 May 2012	Full accounts made up to 31 December 2011 (18 pages)
18 May 2012	Full accounts made up to 31 December 2011 (18 pages)
18 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
19 May 2011	Full accounts made up to 31 December 2010 (18 pages)
19 May 2011	Full accounts made up to 31 December 2010 (18 pages)
13 October 2010	Director's details changed for Mr Richard John Pollard on 2 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Gary Robinson on 2 October 2010 (1 page)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
13 October 2010	Secretary's details changed for Gary Robinson on 2 October 2010 (1 page)
13 October 2010	Director's details changed for Mr Richard John Pollard on 2 October 2010 (2 pages)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
13 October 2010	Director's details changed for Mr Michael Lunn on 2 October 2010 (2 pages)
13 October 2010	Director's details changed for Mr Michael Lunn on 2 October 2010 (2 pages)
13 October 2010	Director's details changed for Mr Richard John Pollard on 2 October 2010 (2 pages)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
13 October 2010	Secretary's details changed for Gary Robinson on 2 October 2010 (1 page)
13 October 2010	Director's details changed for Mr Michael Lunn on 2 October 2010 (2 pages)
22 July 2010	Full accounts made up to 31 December 2009 (16 pages)
22 July 2010	Full accounts made up to 31 December 2009 (16 pages)
9 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 9 October 2009 (1 page)
9 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Richard John Pollard on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Michael Lunn on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard John Pollard on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Michael Lunn on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Michael Lunn on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard John Pollard on 8 October 2009 (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (16 pages)
29 June 2009	Full accounts made up to 31 December 2008 (16 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 February 2009	Appointment terminated director brian gibbons (1 page)
23 February 2009	Director appointed mr michael william lunn (1 page)
23 February 2009	Appointment terminated director brian gibbons (1 page)
23 February 2009	Director appointed mr michael william lunn (1 page)
28 October 2008	Return made up to 02/10/08; full list of members (3 pages)
28 October 2008	Return made up to 02/10/08; full list of members (3 pages)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
8 October 2007	Return made up to 02/10/07; full list of members (2 pages)
8 October 2007	Return made up to 02/10/07; full list of members (2 pages)
20 June 2007	Full accounts made up to 31 December 2006 (16 pages)
20 June 2007	Full accounts made up to 31 December 2006 (16 pages)
9 October 2006	Return made up to 02/10/06; full list of members (2 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Return made up to 02/10/06; full list of members (2 pages)
31 May 2006	Full accounts made up to 31 December 2005 (16 pages)
31 May 2006	Full accounts made up to 31 December 2005 (16 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
4 October 2005	Return made up to 02/10/05; full list of members (2 pages)
4 October 2005	Return made up to 02/10/05; full list of members (2 pages)
30 September 2005	Particulars of mortgage/charge (5 pages)
30 September 2005	Particulars of mortgage/charge (5 pages)
8 June 2005	Full accounts made up to 31 December 2004 (19 pages)
8 June 2005	Full accounts made up to 31 December 2004 (19 pages)
15 October 2004	Return made up to 02/10/04; no change of members 363(287) ‐ Registered office changed on 15/10/04 (7 pages)
15 October 2004	Return made up to 02/10/04; no change of members 363(287) ‐ Registered office changed on 15/10/04 (7 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Registered office changed on 24/09/04 from: sandwash close rainford st. Helens merseyside WA11 8LY (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Registered office changed on 24/09/04 from: sandwash close rainford st. Helens merseyside WA11 8LY (1 page)
24 September 2004	Secretary resigned (1 page)
16 August 2004	Full accounts made up to 31 December 2003 (18 pages)
16 August 2004	Full accounts made up to 31 December 2003 (18 pages)
9 August 2004	Company name changed cfp cavelle LIMITED\certificate issued on 09/08/04 (2 pages)
9 August 2004	Company name changed cfp cavelle LIMITED\certificate issued on 09/08/04 (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 160 elliott street tyldesley manchester M29 8DS (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 160 elliott street tyldesley manchester M29 8DS (1 page)
24 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2003	Full accounts made up to 31 December 2002 (19 pages)
23 July 2003	Full accounts made up to 31 December 2002 (19 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
22 October 2002	Return made up to 02/10/02; full list of members (7 pages)
22 October 2002	Return made up to 02/10/02; full list of members (7 pages)
13 June 2002	New director appointed (4 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New director appointed (4 pages)
13 June 2002	New secretary appointed;new director appointed (10 pages)
13 June 2002	New secretary appointed;new director appointed (10 pages)
8 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 February 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 October 2001	Return made up to 02/10/01; full list of members (6 pages)
8 October 2001	Return made up to 02/10/01; full list of members (6 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
27 March 2001	Ad 12/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 March 2001	Ad 12/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
1 November 2000	Return made up to 02/10/00; full list of members (6 pages)
1 November 2000	Return made up to 02/10/00; full list of members (6 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned;director resigned (1 page)
21 June 2000	Secretary resigned;director resigned (1 page)
4 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 October 1999	Return made up to 02/10/99; full list of members (6 pages)
1 October 1999	Return made up to 02/10/99; full list of members (6 pages)
4 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 October 1998	Return made up to 02/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 October 1998	Return made up to 02/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Particulars of mortgage/charge (3 pages)
18 April 1998	Registered office changed on 18/04/98 from: independant house chapel street tyldesley manchester M29 8FJ (1 page)
18 April 1998	Registered office changed on 18/04/98 from: independant house chapel street tyldesley manchester M29 8FJ (1 page)
4 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 October 1997	Return made up to 02/10/97; no change of members (4 pages)
14 October 1997	Return made up to 02/10/97; no change of members (4 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 October 1996	Return made up to 02/10/96; full list of members (6 pages)
6 October 1996	Return made up to 02/10/96; full list of members (6 pages)
15 April 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
15 April 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
23 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1995	Auditor's resignation (2 pages)
12 December 1995	Auditor's resignation (2 pages)
4 October 1995	Return made up to 02/10/95; no change of members (4 pages)
4 October 1995	Return made up to 02/10/95; no change of members (4 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 October 1992	Incorporation (16 pages)
2 October 1992	Incorporation (16 pages)

United Fire Alarms Limited

Business Activity

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Location

Shareholders

Accounts

Returns

Charges

Filing History

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