FIRE TECH LIMITED

Company number 02893993 ·

Dissolved

101 filings

Date Filing
24 Dec 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 Sep 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
23 Sep 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2010 View document
13 Sep 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM THORNTONRONES LLP FIRST FLOOR 167 HIGH ROAD LOUGHTON ESSEX IG10 4LF View document
15 Mar 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2010 View document
10 Sep 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2009 View document
10 Sep 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2009 View document
10 Sep 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2008 View document
24 Aug 2007 EXTRAORDINARY RESOLUTION TO WIND UP View document
24 Aug 2007 STATEMENT OF AFFAIRS View document
24 Aug 2007 APPOINTMENT OF LIQUIDATOR View document
10 Aug 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT View document
15 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 May 2006 DIRECTOR RESIGNED View document
16 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
2 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 May 2005 DIRECTOR RESIGNED View document
10 Feb 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Dec 2004 NEW DIRECTOR APPOINTED View document
29 Jul 2004 NEW DIRECTOR APPOINTED View document
2 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
28 Jan 2004 SECRETARY'S PARTICULARS CHANGED View document
18 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 Jun 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Mar 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
7 Dec 2002 NEW DIRECTOR APPOINTED View document
25 Oct 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: UNIT 11 33 RIVER ROAD BARKING ESSEX IG11 0DA View document
25 Oct 2002 NEW SECRETARY APPOINTED View document
25 Oct 2002 SECRETARY RESIGNED View document
24 Sep 2002 DIRECTOR RESIGNED View document
18 Apr 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
16 Apr 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
4 Apr 2001 MINUTES 0F THE MEETING View document
4 Apr 2001 £ NC 1651329/2151329 04/02/00 View document
19 Mar 2001 363S View document
19 Mar 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
24 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
20 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: UNIT 16 RIVER ROAD BUSINESS PARK 33 RIVER ROAD BARKING ESSEX IG11 0DA View document
9 Mar 2000 CONVE 04/02/00 View document
9 Mar 2000 NC INC ALREADY ADJUSTED 04/02/00 View document
29 Feb 2000 VARYING SHARE RIGHTS AND NAMES 04/02/00 View document
29 Feb 2000 ALTERARTICLES04/02/00 View document
24 Feb 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View document
3 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
21 Dec 1999 SECRETARY RESIGNED View document
21 Dec 1999 NEW SECRETARY APPOINTED View document
19 Nov 1999 COMPANY NAME CHANGED AVERTI LIMITED CERTIFICATE ISSUED ON 22/11/99 View document
3 Sep 1999 COMPANY NAME CHANGED FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 06/09/99 View document
22 Jul 1999 SECRETARY RESIGNED View document
22 Jul 1999 NEW SECRETARY APPOINTED View document
17 Feb 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS View document
22 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
12 Feb 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS View document
14 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
23 Jun 1997 NEW DIRECTOR APPOINTED View document
17 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1997 NEW DIRECTOR APPOINTED View document
18 Apr 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS View document
18 Apr 1997 363S View document
9 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
29 Jan 1997 COMPANY NAME CHANGED GROVEFAIR (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/01/97 View document
14 Oct 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Jul 1996 NEW SECRETARY APPOINTED View document
3 Jul 1996 SECRETARY RESIGNED View document
3 Jul 1996 288 View document
2 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jun 1996 DIRECTOR RESIGNED View document
18 Mar 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
29 Feb 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS View document
18 Jul 1995 DIRECTOR RESIGNED View document
14 Jun 1995 COMPANY NAME CHANGED CASAUBON LIMITED CERTIFICATE ISSUED ON 15/06/95 View document
6 Mar 1995 REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ View document
6 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Mar 1995 288 View document
24 Feb 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Feb 1995 RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS View document
13 Feb 1995 288 View document
13 Feb 1995 NEW DIRECTOR APPOINTED View document
2 Nov 1994 NEW DIRECTOR APPOINTED View document
23 Sep 1994 NEW DIRECTOR APPOINTED View document
23 Sep 1994 NEW DIRECTOR APPOINTED View document
15 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1994 NEW DIRECTOR APPOINTED View document
4 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1994 ADOPT MEM AND ARTS 06/07/94 View document
25 Jul 1994 NC INC ALREADY ADJUSTED 06/07/94 View document
30 Jun 1994 REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 3 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6BH View document
30 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
2 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Feb 1994 Incorporation View document