FIRECLAD LIMITED

Company Documents

Date	Description
14/06/2414 June 2024	Administrator's progress report View Document
14/06/2414 June 2024	Notice of move from Administration to Dissolution View Document
31/12/2331 December 2023	Administrator's progress report View Document
12/07/2312 July 2023	Administrator's progress report View Document
20/05/2320 May 2023	Notice of extension of period of Administration View Document
28/12/2228 December 2022	Administrator's progress report View Document
22/12/2222 December 2022	Notice of appointment of a replacement or additional administrator View Document
22/12/2222 December 2022	Notice of order removing administrator from office View Document
10/05/2210 May 2022	Registration of charge 032936460007, created on 2022-04-29 View Document
06/05/226 May 2022	Satisfaction of charge 032936460005 in full View Document
06/05/226 May 2022	Satisfaction of charge 032936460004 in full View Document
30/03/2230 March 2022	Full accounts made up to 2021-03-31 View Document
04/01/224 January 2022	Confirmation statement made on 2021-12-17 with no updates View Document
08/11/218 November 2021	Director's details changed for Mr Colin Richardson on 2021-11-08 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
15/02/2115 February 2021	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
13/08/2013 August 2020	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES FLYNN / 13/08/2020 View Document
13/08/2013 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARDSON / 13/08/2020 View Document
13/08/2013 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SKINNER / 13/08/2020 View Document
13/08/2013 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER FIELD / 13/08/2020 View Document
13/08/2013 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FLYNN / 13/08/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES View Document
20/12/1920 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
13/11/1913 November 2019	APPOINTMENT TERMINATED, DIRECTOR KEITH BUTLER View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View Document
09/10/189 October 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
26/03/1826 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADPARO GROUP LIMITED View Document
26/03/1826 March 2018	CESSATION OF DAVID JAMES FLYNN AS A PSC View Document
26/03/1826 March 2018	CESSATION OF MARC SKINNER AS A PSC View Document
15/01/1815 January 2018	CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View Document
12/10/1712 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
18/01/1718 January 2017	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View Document
04/11/164 November 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
23/02/1623 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FLYNN / 18/02/2016 View Document
20/01/1620 January 2016	Annual return made up to 17 December 2015 with full list of shareholders View Document
03/09/153 September 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
08/07/158 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
22/05/1522 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 032936460005 View Document
16/05/1516 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
02/04/152 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 032936460004 View Document
23/12/1423 December 2014	Annual return made up to 17 December 2014 with full list of shareholders View Document
01/09/141 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
28/02/1428 February 2014	Annual return made up to 17 December 2013 with full list of shareholders View Document
06/01/146 January 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
20/12/1220 December 2012	Annual return made up to 17 December 2012 with full list of shareholders View Document
12/12/1212 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARC SKINNER / 11/12/2012 View Document
12/12/1212 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER FIELD / 11/12/2012 View Document
12/12/1212 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARDSON / 11/12/2012 View Document
12/12/1212 December 2012	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES FLYNN / 11/12/2012 View Document

12/12/1212 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALLAN BUTLER / 11/12/2012 View Document
12/12/1212 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FLYNN / 11/12/2012 View Document
03/12/123 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
02/10/122 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
11/05/1211 May 2012	DIRECTOR APPOINTED MR ANDREW PETER FIELD View Document
06/01/126 January 2012	Annual return made up to 17 December 2011 with full list of shareholders View Document
13/10/1113 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
03/10/113 October 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID FOLEY View Document
05/01/115 January 2011	Annual return made up to 17 December 2010 with full list of shareholders View Document
15/09/1015 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
12/01/1012 January 2010	Annual return made up to 17 December 2009 with full list of shareholders View Document
26/10/0926 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
15/01/0915 January 2009	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View Document
08/10/088 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
23/06/0823 June 2008	DIRECTOR APPOINTED MR KEITH ALLAN BUTLER View Document
11/01/0811 January 2008	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View Document
05/10/075 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
19/01/0719 January 2007	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View Document
19/12/0619 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
19/01/0619 January 2006	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View Document
22/12/0522 December 2005	NEW DIRECTOR APPOINTED View Document
19/10/0519 October 2005	NEW DIRECTOR APPOINTED View Document
09/09/059 September 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
19/07/0519 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
13/07/0513 July 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/01/0524 January 2005	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View Document
19/10/0419 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
20/01/0420 January 2004	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View Document
07/09/037 September 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
20/01/0320 January 2003	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View Document
03/12/023 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
23/01/0223 January 2002	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View Document
30/08/0130 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
19/01/0119 January 2001	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View Document
21/12/0021 December 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
17/12/9917 December 1999	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View Document
03/08/993 August 1999	NEW SECRETARY APPOINTED View Document
03/08/993 August 1999	SECRETARY RESIGNED View Document
03/08/993 August 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
07/12/987 December 1998	RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS View Document
27/07/9827 July 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
18/03/9818 March 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/9712 December 1997	RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS View Document
12/11/9712 November 1997	DIRECTOR RESIGNED View Document
15/05/9715 May 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View Document
12/05/9712 May 1997	COMPANY NAME CHANGED FIRECLAD FIREPROTECTION LIMITED CERTIFICATE ISSUED ON 13/05/97 View Document
04/05/974 May 1997	NEW DIRECTOR APPOINTED View Document
04/05/974 May 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/05/974 May 1997	REGISTERED OFFICE CHANGED ON 04/05/97 FROM: CHURCH FARM WITHERSFIELD HAVERHILL SUFFOLK CB9 7SG View Document
23/12/9623 December 1996	NEW SECRETARY APPOINTED View Document
22/12/9622 December 1996	SECRETARY RESIGNED View Document
17/12/9617 December 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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