KIDDE FIRE PROTECTION SERVICES LIMITED

Company number 01054492

Date	Type	Description	View / Download
23 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
26 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor, Ash House Littleton Road Ashford TW15 1TZ	(1 page)
26 Jun 2018	AD02	Register inspection address has been changed to 1st Floor, Ash House Littleton Road Ashford TW15 1TZ	(2 pages)
24 Apr 2018	PSC02	Notification of Kidde Products Limited as a person with significant control on 13 February 2017	(2 pages)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	(2 pages)
23 Mar 2018	AD01	Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ to Hill House 1 Little New Street London EC4A 3TR on 23 March 2018	(2 pages)
20 Mar 2018	LIQ01	Declaration of solvency	(7 pages)
20 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-07	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
30 Nov 2017	CC04	Statement of company's objects	(2 pages)
30 Nov 2017	SH20	Statement by Directors	(1 page)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 0.50001	(3 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 29/11/17	(1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 29/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Oct 2017	TM01	Termination of appointment of Chubb Management Services Ltd as a director on 9 October 2017	(1 page)
13 Oct 2017	AP01	Appointment of Mr Christian Bruno Jean Idczak as a director on 9 October 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Anthony Brennan as a director on 9 October 2017	(1 page)
13 Oct 2017	AP01	Appointment of Mr John Anthony Robinson as a director on 9 October 2017	(2 pages)
04 Oct 2017	AD01	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 4 October 2017	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
11 Aug 2016	TM01	Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016	(1 page)