FIREFOX PROJECTS LIMITED

Company Documents

DateDescription
28/11/1728 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual return made up to 3 November 2015 with full list of shareholders

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13/11/1513 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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28/11/1428 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET METCALFE

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17/01/1417 January 2014 Annual return made up to 3 November 2013 with full list of shareholders

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/11/1222 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/12/116 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/12/1015 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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06/06/106 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/01/1019 January 2010 Annual return made up to 3 November 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN METCALFE / 31/10/2009

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25/05/0925 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/05/0922 May 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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31/12/0731 December 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 DIRECTOR RESIGNED

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16/11/0616 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/11/0616 November 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM:
KINGSWAY HOUSE
83 CROSBY RD NORTH
LIVERPOOL
L22 4QD

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28/09/0628 September 2006 COMPANY NAME CHANGED
NOEL H. BATTEN & CO. LIMITED
CERTIFICATE ISSUED ON 28/09/06

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23/12/0523 December 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/12/049 December 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/12/034 December 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/12/029 December 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/12/015 December 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/12/005 December 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/12/992 December 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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24/01/9924 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/11/986 November 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/11/9719 November 1997 RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/11/9619 November 1996 RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/12/9511 December 1995 RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/11/9423 November 1994 RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS

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05/02/945 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/11/9326 November 1993 RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/12/922 December 1992 RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS

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02/12/922 December 1992 DIRECTOR'S PARTICULARS CHANGED

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13/03/9213 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/12/9117 December 1991 RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS

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11/07/9111 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/03/914 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/04/9017 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/04/905 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/11/8816 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/888 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/04/8819 April 1988 SECRETARY RESIGNED

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31/03/8831 March 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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