FIRECOM LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WHITTAKER / 28/09/2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KRIS BEYEN |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED PAUL STEPHEN LEWIS |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED SIMON DAVID WHITTAKER |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KRIS MARIA AUGUST BEYEN / 01/10/2010 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT GAWRONSKI |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/08/1013 August 2010 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED KRIS MARIA AUGUST BEYEN |
| 02/11/082 November 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR AXEL HAACK |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | S366A DISP HOLDING AGM 10/09/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: SOUTHAM RAOD BANBURY OXON OX16 7RX |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 16/10/9816 October 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/10/9816 October 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | COMPANY NAME CHANGED RS ALARM SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/09/98 |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 05/12/975 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/979 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW SECRETARY APPOINTED |
| 26/06/9626 June 1996 | SECRETARY RESIGNED |
| 19/03/9619 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9622 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 22/01/9622 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: PERIVALE INDUSTRIAL PARK (UNITS 24 C&D) GREENFORD MIDDX. UB6 7RJ |
| 22/11/9522 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 03/09/943 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | COMPANY NAME CHANGED THRUST TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 05/09/94 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 16/10/9216 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/10/914 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/09/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 19/05/8819 May 1988 | COMPANY NAME CHANGED SIGSCROFT LIMITED CERTIFICATE ISSUED ON 20/05/88 |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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