FIREBOY-XINTEX LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-21 with no updates

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06/06/246 June 2024 Withdraw the company strike off application

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06/06/246 June 2024 Confirmation statement made on 2024-04-21 with no updates

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 Application to strike the company off the register

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10/01/2410 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Accounts for a dormant company made up to 2022-12-31

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14/06/2314 June 2023 Withdraw the company strike off application

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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15/05/2315 May 2023 Application to strike the company off the register

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03/05/233 May 2023 Confirmation statement made on 2023-04-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Accounts for a dormant company made up to 2021-12-31

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05/05/225 May 2022 Confirmation statement made on 2022-04-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 31/12/16 UNAUDITED ABRIDGED

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 14 NEW STREET LONDON EC2M 4HE

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19/09/1619 September 2016 31/12/15 UNAUDITED ABRIDGED

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23/05/1623 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/05/158 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/07/142 July 2014 ALTER ARTICLES 23/06/2014

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02/07/142 July 2014 ARTICLES OF ASSOCIATION

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01/07/141 July 2014 DIRECTOR APPOINTED MR BRIAN KEITH AKINS

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01/07/141 July 2014 DIRECTOR APPOINTED MR ROBERT JAMES ALDOUS

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24/04/1424 April 2014 SAIL ADDRESS CHANGED FROM: C/O PRITCHARD ENGLEFIELD 14 NEW STREET LONDON EC2M 4HE UNITED KINGDOM

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24/04/1424 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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12/04/1412 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/04/1324 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/04/1224 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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18/11/1118 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/11/1117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/04/1126 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/08/1026 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/04/1022 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LARRY AKINS / 21/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM SHIVELY / 21/04/2010

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/04/0922 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/04/0823 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/11/077 November 2007 ARTICLES OF ASSOCIATION

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/075 November 2007 DIRECTOR RESIGNED

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11/05/0711 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 S386 DISP APP AUDS 21/04/06

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25/05/0625 May 2006 S366A DISP HOLDING AGM 21/04/06

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25/05/0625 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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