ASTROFLAME (FIRESEALS) LIMITED



Company Documents

DateDescription
28/10/1928 October 2019CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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30/10/1830 October 2018CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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01/11/171 November 2017CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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12/01/1712 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/01/1712 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/01/1712 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/01/1712 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/01/1712 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/11/161 November 2016CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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17/10/1617 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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04/11/154 November 2015Annual return made up to 20 October 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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28/10/1428 October 2014Annual return made up to 20 October 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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30/10/1330 October 2013Annual return made up to 20 October 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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14/11/1214 November 2012DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES KIESER / 26/10/2012

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14/11/1214 November 2012SECRETARY'S CHANGE OF PARTICULARS / SALLY LOUISE KIESER / 26/10/2012

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30/10/1230 October 2012Annual return made up to 20 October 2012 with full list of shareholders

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04/04/124 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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02/11/112 November 2011Annual return made up to 20 October 2011 with full list of shareholders

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14/04/1114 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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26/10/1026 October 2010Annual return made up to 20 October 2010 with full list of shareholders

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03/04/103 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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02/11/092 November 2009Annual return made up to 20 October 2009 with full list of shareholders

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES KIESER / 20/10/2009

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16/10/0916 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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11/11/0811 November 2008RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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08/11/078 November 2007RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0614 December 2006PARTICULARS OF MORTGAGE/CHARGE

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08/11/068 November 2006RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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01/07/061 July 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/0627 May 2006PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/10/0520 October 2005RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/10/0429 October 2004RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/10/0429 October 2004RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004AUDITOR'S RESIGNATION

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/11/0312 November 2003RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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14/03/0314 March 2003PARTICULARS OF MORTGAGE/CHARGE

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10/03/0310 March 2003SECRETARY'S PARTICULARS CHANGED

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29/01/0329 January 2003PARTICULARS OF MORTGAGE/CHARGE

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12/11/0212 November 2002RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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12/11/0212 November 2002RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/11/014 November 2001RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001SECRETARY'S PARTICULARS CHANGED

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28/08/0128 August 2001DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/11/007 November 2000RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/02/0028 February 2000REGISTERED OFFICE CHANGED ON 28/02/00 FROM: PARMENTER HOUSE TOWER ROAD WINCHESTER HAMPSHIRE SO23 8TD

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10/01/0010 January 2000NEW SECRETARY APPOINTED

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10/01/0010 January 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/993 November 1999RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/12/989 December 1998RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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06/07/986 July 1998RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS

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12/06/9812 June 1998DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/11/9615 November 1996RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/9615 November 1996RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/03/9628 March 1996COMPANY NAME CHANGED PROFLAME (FIRESEALS) LIMITED CERTIFICATE ISSUED ON 29/03/96; RESOLUTION PASSED ON 15/03/96

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28/03/9628 March 1996COMPANY NAME CHANGED PROFLAME (FIRESEALS) LIMITED CERTIFICATE ISSUED ON 29/03/96

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31/10/9531 October 1995RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS

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30/11/9430 November 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/11/9417 November 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/944 November 1994REGISTERED OFFICE CHANGED ON 04/11/94 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE

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04/11/944 November 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/9420 October 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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