CompaniesInTheUK

FIRECLAD LIMITED

Company number 03293646 ·

Dissolved

104 filings

Date Filing
14 Jun 2024 Administrator's progress report · 26 pages View document
14 Jun 2024 Notice of move from Administration to Dissolution · 26 pages View document
31 Dec 2023 Administrator's progress report · 24 pages View document
12 Jul 2023 Administrator's progress report · 29 pages View document
20 May 2023 Notice of extension of period of Administration · 3 pages View document
28 Dec 2022 Administrator's progress report · 26 pages View document
22 Dec 2022 Notice of appointment of a replacement or additional administrator · 3 pages View document
22 Dec 2022 Notice of order removing administrator from office · 20 pages View document
10 May 2022 Registration of charge 032936460007, created on 2022-04-29 · 23 pages View document
6 May 2022 Satisfaction of charge 032936460005 in full · 4 pages View document
6 May 2022 Satisfaction of charge 032936460004 in full · 4 pages View document
30 Mar 2022 Full accounts made up to 2021-03-31 · 27 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
8 Nov 2021 Director's details changed for Mr Colin Richardson on 2021-11-08 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Feb 2021 FULL ACCOUNTS MADE UP TO 31/03/20 View document
13 Aug 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES FLYNN / 13/08/2020 View document
13 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARDSON / 13/08/2020 View document
13 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SKINNER / 13/08/2020 View document
13 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER FIELD / 13/08/2020 View document
13 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FLYNN / 13/08/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES View document
20 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
13 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH BUTLER View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View document
9 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADPARO GROUP LIMITED View document
26 Mar 2018 CESSATION OF DAVID JAMES FLYNN AS A PSC View document
26 Mar 2018 CESSATION OF MARC SKINNER AS A PSC View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
12 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
4 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
23 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FLYNN / 18/02/2016 View document
20 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
3 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
22 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032936460005 View document
16 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032936460004 View document
23 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
1 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
28 Feb 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
6 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
20 Dec 2012 Annual return made up to 17 December 2012 with full list of shareholders View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARC SKINNER / 11/12/2012 View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER FIELD / 11/12/2012 View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARDSON / 11/12/2012 View document
12 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES FLYNN / 11/12/2012 View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALLAN BUTLER / 11/12/2012 View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FLYNN / 11/12/2012 View document
3 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
2 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 May 2012 DIRECTOR APPOINTED MR ANDREW PETER FIELD View document
6 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
13 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FOLEY View document
5 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
15 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
12 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
26 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
15 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
8 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
23 Jun 2008 DIRECTOR APPOINTED MR KEITH ALLAN BUTLER View document
11 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
5 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
19 Jan 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
19 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
19 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
19 Oct 2005 NEW DIRECTOR APPOINTED View document
9 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
19 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
19 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
7 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
20 Jan 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
3 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
23 Jan 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
30 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
19 Jan 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
21 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Dec 1999 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
3 Aug 1999 NEW SECRETARY APPOINTED View document
3 Aug 1999 SECRETARY RESIGNED View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
7 Dec 1998 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
18 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1997 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS View document
12 Nov 1997 DIRECTOR RESIGNED View document
15 May 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
12 May 1997 COMPANY NAME CHANGED FIRECLAD FIREPROTECTION LIMITED CERTIFICATE ISSUED ON 13/05/97 View document
4 May 1997 NEW DIRECTOR APPOINTED View document
4 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 May 1997 REGISTERED OFFICE CHANGED ON 04/05/97 FROM: CHURCH FARM WITHERSFIELD HAVERHILL SUFFOLK CB9 7SG View document
23 Dec 1996 NEW SECRETARY APPOINTED View document
22 Dec 1996 SECRETARY RESIGNED View document
17 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document