FIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/1316 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2013 |
| 24/05/1324 May 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008681 |
| 10/04/1310 April 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2011 |
| 10/04/1310 April 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2013 |
| 10/04/1310 April 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2012 |
| 10/04/1310 April 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2011 |
| 10/04/1310 April 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2012 |
| 02/01/132 January 2013 | Annual return made up to 11 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD PETER CZEZOWSKI / 01/04/2010 |
| 19/09/1119 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/10/1021 October 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/03/1029 March 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008681 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANZ VAN DYK |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY FRANZ VAN DYK |
| 13/11/0913 November 2009 | SECRETARY APPOINTED MR FRANZ STEPHANUS VAN DYK |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANZ STEPHANUS VAN DYK / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR FRANZ STEPHANUS VAN DYK |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WRIGHT |
| 02/10/092 October 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 02/10/092 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/03/099 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CZEZOWSKI / 20/10/2008 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 01/09/081 September 2008 | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: G OFFICE CHANGED 25/03/07 1 TOWN HALL PARADE BRIXTON HILL LONDON SW2 1RJ |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: G OFFICE CHANGED 22/01/07 66 CHILTERN STREET LONDON W1U 4JT |
| 15/01/0715 January 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 |
| 06/09/066 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: G OFFICE CHANGED 14/05/01 UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2AY |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: G OFFICE CHANGED 12/01/99 KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8BY |
| 07/09/987 September 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: G OFFICE CHANGED 28/04/95 CLOSEVILLE HOUSE 47 WHITCOMB STREET LONDON WC2H 7DH |
| 08/09/948 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/948 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: G OFFICE CHANGED 24/08/94 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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