F2 FIRES LIMITED
Company number 04517940 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 27 Jan 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 11 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Confirmation statement made on 2023-08-23 with updates · 5 pages | View document |
| 20 Mar 2023 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 20 Mar 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 4 Oct 2021 | Notification of Silvana Agnew as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Oct 2021 | Change of details for Mr Paul Agnew as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-04 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 27 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / SILVANA AGNEW / 20/08/2018 | View document |
| 27 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AGNEW / 20/08/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 28 Aug 2017 | DIRECTOR APPOINTED MR JOHN FRANCIS KENNEDY | View document |
| 28 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL AGNEW | View document |
| 4 Aug 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM SUITE 17, BARNFIELD HOUSE ACCRINGTON ROAD BLACKBURN LANCASHIRE BB1 3NY | View document |
| 23 Jun 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM SUITE 2038 CITY ROAD LONDON EC1V 2NX | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 18 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AGNEW / 12/11/2013 | View document |
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM (SUITE 593)*** KEMP HOUSE 152 - 160 CITY ROAD, LONDON ENGLAND EC1V 2NX UNITED KINGDOM | View document |
| 9 Oct 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 30 Oct 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 2 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2013 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 1 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM RICHMOND HOUSE 570/572 ETRURIA ROAD BASFORD NEWCASTLE STAFFORDSHIRE ST5 0SU | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AGNEW / 23/06/2011 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Oct 2009 | Annual return made up to 23 August 2009 with full list of shareholders | View document |
| 12 Feb 2009 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2009 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | DIRECTOR RESIGNED | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 30 Sep 2002 | SECRETARY RESIGNED | View document |
| 30 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 30 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |