ULSTER FIRE EXTINGUISHERS SERVICE DIVISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS KAREN FLETCHER / 16/03/2020 |
| 16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN LYNDSAY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 12/03/1912 March 2019 | CESSATION OF SYDNEY ARMSTRONG AS A PSC |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN FLETCHER |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM UNIT 9 ANTRIM ENTERPRISE PARK 58 GREYSTONE ROAD ANTRIM BT41 1JZ |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MS LYN LINDSAY |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY ARMSTRONG |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE ARMSTRONG |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, SECRETARY ANNE ARMSTRONG |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MRS KAREN HARRISON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/04/1720 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/04/142 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/05/1310 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/04/124 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1130 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY ARMSTRONG / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH ARMSTRONG / 29/03/2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH ARMSTRONG / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/094 June 2009 | 27/03/09 ANNUAL RETURN SHUTTLE |
| 26/05/0926 May 2009 | 31/12/08 ANNUAL ACCTS |
| 10/04/0810 April 2008 | 27/03/08 ANNUAL RETURN SHUTTLE |
| 20/03/0820 March 2008 | 31/12/07 ANNUAL ACCTS |
| 28/03/0728 March 2007 | 27/03/07 ANNUAL RETURN SHUTTLE |
| 12/03/0712 March 2007 | 31/12/06 ANNUAL ACCTS |
| 07/07/067 July 2006 | 31/12/05 ANNUAL ACCTS |
| 08/04/068 April 2006 | 27/03/06 ANNUAL RETURN SHUTTLE |
| 21/11/0521 November 2005 | CERT CHANGE |
| 27/10/0527 October 2005 | 31/12/04 ANNUAL ACCTS |
| 20/09/0420 September 2004 | 31/12/03 ANNUAL ACCTS |
| 08/07/048 July 2004 | 27/03/04 ANNUAL RETURN SHUTTLE |
| 30/06/0330 June 2003 | 31/12/02 ANNUAL ACCTS |
| 17/06/0317 June 2003 | 27/03/03 ANNUAL RETURN SHUTTLE |
| 11/05/0211 May 2002 | 31/12/01 ANNUAL ACCTS |
| 25/04/0225 April 2002 | 27/03/02 ANNUAL RETURN SHUTTLE |
| 30/05/0130 May 2001 | 31/12/00 ANNUAL ACCTS |
| 01/04/011 April 2001 | 27/03/01 ANNUAL RETURN SHUTTLE |
| 24/08/0024 August 2000 | 31/12/99 ANNUAL ACCTS |
| 25/05/0025 May 2000 | 27/03/00 ANNUAL RETURN SHUTTLE |
| 18/10/9918 October 1999 | 31/12/98 ANNUAL ACCTS |
| 05/05/995 May 1999 | 27/03/99 ANNUAL RETURN SHUTTLE |
| 17/09/9817 September 1998 | 31/12/97 ANNUAL ACCTS |
| 10/04/9810 April 1998 | CHANGE IN SIT REG ADD |
| 07/04/987 April 1998 | 27/03/98 ANNUAL RETURN SHUTTLE |
| 20/08/9720 August 1997 | 31/12/96 ANNUAL ACCTS |
| 21/05/9721 May 1997 | 27/03/97 ANNUAL RETURN SHUTTLE |
| 08/08/968 August 1996 | CHANGE OF DIRS/SEC |
| 14/06/9614 June 1996 | 31/12/95 ANNUAL ACCTS |
| 20/04/9620 April 1996 | 27/03/96 ANNUAL RETURN SHUTTLE |
| 17/10/9517 October 1995 | 31/12/94 ANNUAL ACCTS |
| 13/04/9513 April 1995 | 04/04/95 ANNUAL RETURN SHUTTLE |
| 26/10/9426 October 1994 | 31/12/93 ANNUAL ACCTS |
| 27/04/9427 April 1994 | 14/04/94 ANNUAL RETURN SHUTTLE |
| 28/10/9328 October 1993 | 31/12/92 ANNUAL ACCTS |
| 27/04/9327 April 1993 | 14/04/93 ANNUAL RETURN SHUTTLE |
| 05/12/925 December 1992 | 31/12/91 ANNUAL ACCTS |
| 03/09/923 September 1992 | 20/04/92 ANNUAL RETURN FORM |
| 05/12/915 December 1991 | 31/12/90 ANNUAL ACCTS |
| 08/10/918 October 1991 | 20/04/91 ANNUAL RETURN |
| 20/06/9020 June 1990 | 20/04/90 ANNUAL RETURN |
| 19/06/9019 June 1990 | 31/12/89 ANNUAL ACCTS |
| 15/12/8915 December 1989 | 31/12/88 ANNUAL ACCTS |
| 30/10/8930 October 1989 | 26/08/89 ANNUAL RETURN |
| 11/03/8911 March 1989 | 24/05/88 ANNUAL RETURN |
| 16/07/8816 July 1988 | 20/12/87 ANNUAL RETURN |
| 23/06/8823 June 1988 | 31/12/87 ANNUAL ACCTS |
| 29/09/8729 September 1987 | CHANGE OF ARD DURING ARP |
| 18/08/8718 August 1987 | ALLOTMENT (CASH) |
| 12/03/8712 March 1987 | SPECIAL/EXTRA RESOLUTION |
| 02/03/872 March 1987 | UPDATED MEM AND ARTS |
| 24/02/8724 February 1987 | UPDATED MEM AND ARTS |
| 16/12/8616 December 1986 | RESOLUTION TO CHANGE NAME |
| 28/11/8628 November 1986 | CHANGE OF DIRS/SEC |
| 28/11/8628 November 1986 | CHANGE IN SIT REG ADD |
| 06/06/866 June 1986 | PARS RE DIRS/SIT REG OFFI |
| 06/06/866 June 1986 | STATEMENT OF NOMINAL CAP |
| 06/06/866 June 1986 | ARTICLES |
| 06/06/866 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/866 June 1986 | MEMORANDUM |
| 06/06/866 June 1986 | DECLN COMPLNCE REG NEW CO |
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