FIREPRO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | Termination of appointment of James Michael O'dwyer as a director on 2025-01-01 |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 30/12/2430 December 2024 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 01/02/241 February 2024 | Appointment of Mr James Michael O'dwyer as a director on 2024-01-01 |
| 01/02/241 February 2024 | Termination of appointment of Peter Anthony Doyle as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/06/2324 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 30/03/2330 March 2023 | Termination of appointment of Stuart Craig Hore as a director on 2023-02-01 |
| 12/02/2312 February 2023 | Appointment of Mr Harald Wolfgang Uelkue as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/02/222 February 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 07/12/217 December 2021 | Appointment of Mr Jonathan David Burton as a secretary on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Barrie Russell as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Thomas Reginald Fairnie as a secretary on 2021-11-30 |
| 07/12/217 December 2021 | Appointment of Mr Peter Anthony Doyle as a director on 2021-11-30 |
| 07/12/217 December 2021 | Appointment of Mr Stuart Craig Hore as a director on 2021-11-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCAIFE |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROTEC FIRE DETECTION PLC |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 06/07/156 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 30/09/1430 September 2014 | SECTION 519 |
| 30/06/1430 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 27/06/1327 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS REGINALD FAIRNIE / 25/06/2012 |
| 25/06/1225 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 28/06/1128 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 24/06/1024 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/07/0314 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: BECK MILL REVA SYKE ROAD CLAYTON BRADFORD BD14 6QY |
| 06/12/016 December 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 |
| 05/12/015 December 2001 | COMPANY NAME CHANGED FIREPRO (BRADFORD) LIMITED CERTIFICATE ISSUED ON 05/12/01 |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 6A CHEAPSIDE CLECKHEASON WEST YORKSHIRE BP19 5AF |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/8630 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/8630 September 1986 | CERTIFICATE OF INCORPORATION |
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