KIDDE FIRE TRAINERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
01/07/131 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
04/10/124 October 2012 | DECLARATION OF SOLVENCY |
04/10/124 October 2012 | SPECIAL RESOLUTION TO WIND UP |
04/10/124 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
21/09/1221 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
19/09/1219 September 2012 | REDUCE ISSUED CAPITAL 17/09/2012 |
19/09/1219 September 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 1.00 |
19/09/1219 September 2012 | STATEMENT BY DIRECTORS |
19/09/1219 September 2012 | SOLVENCY STATEMENT DATED 17/09/12 |
19/09/1219 September 2012 | SHARE PREMIUN CANCELLED 17/09/2012 |
12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/07/1212 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/09/1112 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
09/11/109 November 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/09/099 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
17/06/0917 June 2009 | DIRECTOR RESIGNED KIDDE NOMINEES LIMITED |
17/06/0917 June 2009 | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED |
06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/09/089 September 2008 | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS |
24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
20/11/0720 November 2007 | SECRETARY RESIGNED |
02/10/072 October 2007 | NEW SECRETARY APPOINTED |
19/09/0719 September 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
17/06/0717 June 2007 | DIRECTOR RESIGNED |
30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/09/0619 September 2006 | DIRECTOR RESIGNED |
19/09/0619 September 2006 | DIRECTOR RESIGNED |
19/09/0619 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/12/0515 December 2005 | SECRETARY RESIGNED |
15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/08/0522 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0424 August 2004 | SECRETARY'S PARTICULARS CHANGED |
24/08/0424 August 2004 | LOCATION OF REGISTER OF MEMBERS |
24/08/0424 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
23/07/0423 July 2004 | SECRETARY'S PARTICULARS CHANGED |
02/03/042 March 2004 | SECRETARY RESIGNED |
02/03/042 March 2004 | NEW SECRETARY APPOINTED |
10/02/0410 February 2004 | DIRECTOR RESIGNED |
10/02/0410 February 2004 | DIRECTOR RESIGNED |
02/02/042 February 2004 | COMPANY NAME CHANGED INTERNATIONAL FIRE TRAINING EQUI PMENT LIMITED CERTIFICATE ISSUED ON 02/02/04; RESOLUTION PASSED ON 30/01/04 |
04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
02/12/032 December 2003 | AUDITOR'S RESIGNATION |
14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
06/11/036 November 2003 | SECRETARY RESIGNED |
02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
24/09/0324 September 2003 | DIRECTOR RESIGNED |
24/09/0324 September 2003 | DIRECTOR RESIGNED |
24/09/0324 September 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
24/09/0324 September 2003 | DIRECTOR RESIGNED |
24/09/0324 September 2003 | DIRECTOR RESIGNED |
24/09/0324 September 2003 | SECRETARY RESIGNED |
24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: IFTE HOUSE THE FIRE SERVICE COLLEGE MORETON IN MARSH GLOUCESTERSHIRE GL56 0RH |
24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
28/08/0328 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
17/08/0217 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: IFTE HOUSE GELDERS HALL ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9NH |
17/08/0117 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
10/04/0110 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/09/0025 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/006 July 2000 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
06/07/006 July 2000 | LOCATION OF REGISTER OF MEMBERS |
06/07/006 July 2000 | NEW SECRETARY APPOINTED |
06/07/006 July 2000 | S366A DISP HOLDING AGM 27/04/00 |
06/07/006 July 2000 | ADOPT ARTICLES 27/04/00 |
27/09/9927 September 1999 | NC INC ALREADY ADJUSTED 24/08/99 |
27/09/9927 September 1999 | � NC 32500/45000 03/12/98 |
03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
03/09/993 September 1999 | ALTER MEM AND ARTS 24/08/99 |
02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
19/07/9919 July 1999 | DIRECTOR RESIGNED |
19/07/9919 July 1999 | DIRECTOR RESIGNED |
19/02/9919 February 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/99 |
19/02/9919 February 1999 | NC INC ALREADY ADJUSTED 03/12/98 |
19/02/9919 February 1999 | NC INC ALREADY ADJUSTED 14/01/99 |
19/02/9919 February 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/02/99 |
08/02/998 February 1999 | � NC 25000/37500 14/01/99 |
31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
09/12/989 December 1998 | SECRETARY RESIGNED |
09/12/989 December 1998 | NEW SECRETARY APPOINTED |
18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: G OFFICE CHANGED 18/11/98 IFTE HOUSE GELDERS HALL ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9NH |
18/11/9818 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | DIRECTOR RESIGNED |
17/09/9817 September 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: G OFFICE CHANGED 16/06/98 UNIT 2 JUBILEE DRIVE BELTON ROAD INDUSTRIAL ESTATE LOUGHBOROUGH LEICESTERSHIRE LE11 0XS |
21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
10/09/9710 September 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
07/08/977 August 1997 | S-DIV 28/07/97 |
07/08/977 August 1997 | NEW SECRETARY APPOINTED |
07/08/977 August 1997 | NC INC ALREADY ADJUSTED 18/07/97 |
07/08/977 August 1997 | SECRETARY RESIGNED |
07/08/977 August 1997 | � NC 1000/12500 28/07/97 |
07/08/977 August 1997 | � IC 11304/10870 28/07/97 � SR [email protected]=434 |
07/08/977 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
09/09/969 September 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
14/11/9514 November 1995 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS |
06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
25/10/9425 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/10/9425 October 1994 | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS |
25/10/9425 October 1994 | |
18/04/9418 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9330 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
30/09/9330 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/09/9330 September 1993 | |
30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
30/09/9330 September 1993 | REGISTERED OFFICE CHANGED ON 30/09/93 FROM: G OFFICE CHANGED 30/09/93 50 LINCOLN'S INN FIELDS LONDON. WC2A 3PF. |
30/09/9330 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/9330 September 1993 | |
30/09/9330 September 1993 | |
30/09/9330 September 1993 | |
15/09/9315 September 1993 | COMPANY NAME CHANGED GESHLINE LIMITED CERTIFICATE ISSUED ON 16/09/93 |
12/09/9312 September 1993 | � NC 100/1000 03/09/9 |
12/09/9312 September 1993 | NC INC ALREADY ADJUSTED 03/09/93 |
12/09/9312 September 1993 | ALTER MEM AND ARTS 03/09/93 |
12/08/9312 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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