G8 FIRE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Return of final meeting in a members' voluntary winding up |
| 14/03/2514 March 2025 | Declaration of solvency |
| 14/03/2514 March 2025 | Resolutions |
| 14/03/2514 March 2025 | Appointment of a voluntary liquidator |
| 10/03/2510 March 2025 | Registered office address changed from Unit 36 Murrell Green Business Park, London Road Hook Hampshire RG27 9GR to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2025-03-10 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-15 with updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/03/2118 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 03/04/203 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN COOPER / 01/11/2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STONE / 01/11/2019 |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN COOPER / 01/11/2019 |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY JANE COOPER |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RAGGETT |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/09/1624 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN COOPER / 24/09/2016 |
| 24/09/1624 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 22/04/1622 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/01/166 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/04/157 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/01/1521 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE COOPER / 27/10/2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE COOPER / 27/10/2014 |
| 24/03/1424 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/03/1318 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/01/1311 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 12/04/1212 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 19/05/1119 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM KINGSMEAD HOUSE, MYTCHETT CAMBERLEY SURREY GU16 6AE |
| 22/04/1022 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MISS ELIZABETH JANE COOPER |
| 11/03/1011 March 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY STONE / 27/12/2009 |
| 22/04/0922 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE COOPER / 10/12/2008 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOPER / 11/12/2008 |
| 04/03/084 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
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