FIRE BRIGHT SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Return of final meeting in a members' voluntary winding up |
| 05/12/245 December 2024 | Director's details changed for Mr Ben Gujral on 2024-12-03 |
| 19/10/2419 October 2024 | Resolutions |
| 19/10/2419 October 2024 | Appointment of a voluntary liquidator |
| 19/10/2419 October 2024 | Declaration of solvency |
| 19/10/2419 October 2024 | Registered office address changed from Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-10-19 |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Anton James Duvall as a director on 2022-02-28 |
| 25/02/2225 February 2022 | Appointment of Mr Mircea Daniel Tanase as a director on 2022-02-25 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 25/10/2125 October 2021 | Full accounts made up to 2020-10-31 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS |
| 02/01/202 January 2020 | DIRECTOR APPOINTED BEN GUJRAL |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED HELEN JANE ASHTON |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 04/10/184 October 2018 | CURRSHO FROM 31/12/2018 TO 31/10/2018 |
| 02/05/182 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANILLA GROUP LIMITED |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WESLEY WARD |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WESLEY WARD |
| 20/04/1820 April 2018 | ADOPT ARTICLES 10/04/2018 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HAYDN GREEVES |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEART |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON HENDRICKX |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, SECRETARY GILL PEART |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR STEPHEN ROY BAXTER |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED PAUL JUSTIN HUMPHREYS |
| 05/03/185 March 2018 | CESSATION OF WESLEY IAN WARD AS A PSC |
| 05/03/185 March 2018 | NOTIFICATION OF PSC STATEMENT ON 05/03/2018 |
| 05/03/185 March 2018 | CESSATION OF HAYDN JON GREEVES AS A PSC |
| 05/03/185 March 2018 | CESSATION OF JASON ALEXANDER HENDRICKX AS A PSC |
| 05/03/185 March 2018 | CESSATION OF MICHAEL TERENCE PEART AS A PSC |
| 07/02/187 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/03/1714 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | SECRETARY APPOINTED MRS GILL PEART |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ADOPT ARTICLES 26/06/2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY IAN WARD / 01/01/2012 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM THE POST HOUSE, MILL STREET CONGLETON CHESHIRE CW12 1AB |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN JON GREEVES / 01/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE PEART / 01/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER HENDRICKX / 01/01/2012 |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY WESLEY WARD |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 3200 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/109 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN JON GREEVES / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY IAN WARD / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER HENDRICKX / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE PEART / 01/10/2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0810 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | COMPANY NAME CHANGED ASP 365 LIMITED CERTIFICATE ISSUED ON 14/01/03 |
| 02/12/022 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | COMPANY NAME CHANGED ACREBRAND LTD CERTIFICATE ISSUED ON 04/07/02 |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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