MULTI FIRESCREENS SYSTEMS LIMITED

Company Documents

DateDescription
11/06/1411 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MS LINDA ANN SIRRS / 01/01/2013

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
UNIT 5 FINCHWOOD FARM
COPSE LANE
HAYLING ISLAND
HAMPSHIRE
PO11 0QB

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/11/117 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/09/1027 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SIRRS / 21/01/2010

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21/01/1021 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/02/084 February 2008 RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/01/0727 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0627 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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24/07/0524 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/01/0521 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/10/0331 October 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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26/06/0326 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0310 January 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 DIRECTOR RESIGNED

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12/11/0212 November 2002 DIRECTOR RESIGNED

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06/10/026 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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11/06/0211 June 2002 COMPANY NAME CHANGED MULTIFIX FIRESCREENS SYSTEMS LIM ITED CERTIFICATE ISSUED ON 11/06/02

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08/02/028 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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08/11/018 November 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 NEW DIRECTOR APPOINTED

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31/10/0131 October 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM: G OFFICE CHANGED 16/02/01 31 CORSHAM STREET LONDON N1 6DR

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16/02/0116 February 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 NEW SECRETARY APPOINTED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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