FLAMERITE FIRES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/01/259 January 2025 | Resolutions |
| 09/01/259 January 2025 | Appointment of a voluntary liquidator |
| 09/01/259 January 2025 | Statement of affairs |
| 09/01/259 January 2025 | Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-01-09 |
| 25/09/2425 September 2024 | Director's details changed for Mr John Leslie Watts on 2024-09-16 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 12/04/2412 April 2024 | Termination of appointment of Tracy Ann Ward as a director on 2024-04-01 |
| 12/04/2412 April 2024 | Termination of appointment of Jason Roy Archer as a director on 2024-04-01 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 13/02/2313 February 2023 | Registration of charge 038086440002, created on 2023-02-13 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 29/11/2229 November 2022 | Change of details for Flamerite Fires Holdings Limited as a person with significant control on 2022-11-29 |
| 25/10/2225 October 2022 | Termination of appointment of David Robert Watts as a director on 2022-10-17 |
| 19/10/2219 October 2022 | Satisfaction of charge 038086440001 in full |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 05/03/215 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR DAVID ROBERT WATTS |
| 13/01/2113 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE WATTS / 13/01/2021 |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED MS TRACY ANN WARD |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/03/2020 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038086440001 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WATTS |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 29/01/1829 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/07/1513 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/07/1315 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WATTS / 29/05/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WATTS / 29/05/2013 |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM BERMUDA HOUSE CROWN SQUARE, FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2TB UNITED KINGDOM |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/07/1127 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WATTS / 13/07/2011 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WATTS / 30/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATTS / 30/09/2010 |
| 02/08/102 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATTS / 01/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE WATTS / 01/07/2010 |
| 20/01/1020 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/08/085 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COOK |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: UNIT 1C RINGWAY INDUSTRIAL ESTATE EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SF |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: UNIT 15 BRAITANNIA ENTERPRISE BRITANNIA WAY LICHFIELD STAFFORDSHIRE W13 9UY |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | COMPANY NAME CHANGED REALITY FIRES LIMITED CERTIFICATE ISSUED ON 19/05/00 |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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