FIRE TECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1024 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/09/1024 September 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/09/1023 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2010 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM THORNTONRONES LLP FIRST FLOOR 167 HIGH ROAD LOUGHTON ESSEX IG10 4LF |
| 15/03/1015 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2010 |
| 10/09/0910 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2009 |
| 10/09/0910 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2009 |
| 10/09/0810 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2008 |
| 24/08/0724 August 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/08/0724 August 2007 | STATEMENT OF AFFAIRS |
| 24/08/0724 August 2007 | APPOINTMENT OF LIQUIDATOR |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: UNIT 11 33 RIVER ROAD BARKING ESSEX IG11 0DA |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | MINUTES 0F THE MEETING |
| 04/04/014 April 2001 | £ NC 1651329/2151329 04/02/00 |
| 19/03/0119 March 2001 | |
| 19/03/0119 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 24/02/0124 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 20/05/0020 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: UNIT 16 RIVER ROAD BUSINESS PARK 33 RIVER ROAD BARKING ESSEX IG11 0DA |
| 09/03/009 March 2000 | CONVE 04/02/00 |
| 09/03/009 March 2000 | NC INC ALREADY ADJUSTED 04/02/00 |
| 29/02/0029 February 2000 | VARYING SHARE RIGHTS AND NAMES 04/02/00 |
| 29/02/0029 February 2000 | ALTERARTICLES04/02/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED AVERTI LIMITED CERTIFICATE ISSUED ON 22/11/99 |
| 03/09/993 September 1999 | COMPANY NAME CHANGED FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 06/09/99 |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | |
| 09/04/979 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9729 January 1997 | COMPANY NAME CHANGED GROVEFAIR (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/01/97 |
| 14/10/9614 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | |
| 02/07/962 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | COMPANY NAME CHANGED CASAUBON LIMITED CERTIFICATE ISSUED ON 15/06/95 |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ |
| 06/03/956 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | |
| 24/02/9524 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9425 July 1994 | ADOPT MEM AND ARTS 06/07/94 |
| 25/07/9425 July 1994 | NC INC ALREADY ADJUSTED 06/07/94 |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 3 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6BH |
| 30/06/9430 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/02/942 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/942 February 1994 | Incorporation |
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