FIREPROTECT SYSTEMS LIMITED

Company Documents

DateDescription
30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/01/1710 January 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/12/1628 December 2016 APPLICATION FOR STRIKING-OFF

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
ASCOT HOUSE 2 WOODBERRY GROVE
LONDON
N12 0FB

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/02/1610 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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11/01/1611 January 2016 Annual return made up to 10 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/06/1526 June 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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10/11/1410 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/06/144 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
4TH FLOOR LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1RL

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13/02/1413 February 2014 Annual return made up to 10 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/11/1110 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/11/1015 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 November 2008

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10/11/0910 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 November 2007

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 November 2006

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18/02/0918 February 2009 DISS40 (DISS40(SOAD))

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17/02/0917 February 2009 FIRST GAZETTE

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17/02/0917 February 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/11/0614 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/11/0510 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 DELIVERY EXT'D 3 MTH 30/11/04

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16/12/0416 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 DIRECTOR'S PARTICULARS CHANGED

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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