FIRE APPLIANCE COMPONENTS LIMITED

Company Documents

DateDescription
23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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12/01/1612 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/01/153 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/11/1421 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
UNIT 2 EAST ROAD
PENALLTA INDUSTRIAL ESTATE
HENGOED
MID GLAMORGAN
CF82 7SU

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02/10/142 October 2014 DIRECTOR APPOINTED MR RONALD EDWARD HARRIS

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07/01/147 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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03/10/133 October 2013 31/03/13 TOTAL EXEMPTION FULL

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR EUREKA POWLES

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13/05/1313 May 2013 PREVEXT FROM 30/11/2012 TO 31/03/2013

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07/01/137 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/01/129 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS EUREKA ANN POWLES / 30/12/2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS EUREKA ANN POWLES / 30/12/2010

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11/01/1111 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE PAULINE HARRIS / 31/12/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUREKA ANN POWLES / 31/12/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE PAULINE HARRIS / 31/12/2009

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14/01/1014 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/09 FROM: EAST RD PENALLTA IND EST YSTRAD MYNACH HENGOED MID GLAM CF82 7QZ

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22/01/0922 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/01/082 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 DIRECTOR RESIGNED

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17/06/0717 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/01/0723 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/01/0616 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/02/051 February 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 DIRECTOR RESIGNED

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24/05/0424 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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19/01/0419 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED

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10/06/0310 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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09/01/039 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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28/01/0228 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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11/01/0111 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/01/01

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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21/01/0021 January 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/04/9923 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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15/01/9915 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 DIRECTOR RESIGNED

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14/01/9914 January 1999 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/05/9814 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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19/01/9819 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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11/04/9711 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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08/01/978 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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25/04/9625 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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31/01/9631 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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21/04/9421 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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31/01/9431 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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20/04/9320 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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22/01/9322 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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22/01/9322 January 1993 SECRETARY'S PARTICULARS CHANGED

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17/06/9217 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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17/01/9217 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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29/11/9129 November 1991 NC INC ALREADY ADJUSTED 20/11/91

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29/11/9129 November 1991 � NC 100/60000 20/11/91 59900@�1 20/11/91

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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15/01/9115 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/05/908 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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02/02/902 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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14/06/8914 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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24/01/8924 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/07/884 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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25/02/8825 February 1988 31/12/87 FULL LIST NOF

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19/03/8719 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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12/02/8712 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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