FIRETRAN ENGINEERS LIMITED

Company Documents

DateDescription
16/10/1216 October 2012 STRUCK OFF AND DISSOLVED

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03/07/123 July 2012 FIRST GAZETTE

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16/02/1216 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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14/02/1114 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/08/1017 August 2010 DIRECTOR APPOINTED MS. DALIA CHACHAM

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/02/1015 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM
45-47 MARYLEBONE LANE
LONDON
W1U 2NT

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/02/0911 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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11/02/0811 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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14/04/0714 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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09/02/079 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/03/063 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM:
SUITE 3 54-56 MARYLEBONE LANE
LONDON
W1U 2NU

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22/12/0522 December 2005 SECRETARY'S PARTICULARS CHANGED

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04/07/054 July 2005 DELIVERY EXT'D 3 MTH 30/06/05

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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04/03/054 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 DELIVERY EXT'D 3 MTH 30/06/04

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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30/04/0430 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

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18/02/0418 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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09/04/039 April 2003 DELIVERY EXT'D 3 MTH 30/06/02

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18/02/0318 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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29/08/0229 August 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM:
SUITE 3
54-56 MARYLEBONE LANE
LONDON
W1U 2NU

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04/03/024 March 2002 DELIVERY EXT'D 3 MTH 30/06/01

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21/02/0221 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 NEW DIRECTOR APPOINTED

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14/12/0114 December 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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16/02/0116 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM:
SUITE 3 54-56 MARYLEBONE LANE
LONDON
W1M 5FF

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16/02/0116 February 2001 SECRETARY'S PARTICULARS CHANGED

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16/02/0116 February 2001 DIRECTOR'S PARTICULARS CHANGED

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17/02/0017 February 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 S80A AUTH TO ALLOT SEC 20/08/99

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06/01/006 January 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00

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24/12/9924 December 1999 SECRETARY RESIGNED

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 REGISTERED OFFICE CHANGED ON 24/12/99 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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24/12/9924 December 1999 NEW SECRETARY APPOINTED

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24/12/9924 December 1999 DIRECTOR RESIGNED

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11/02/9911 February 1999 Incorporation

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11/02/9911 February 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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