FIRECOM LIMITED

Company number 02215407 ·

Dissolved

103 filings

Date Filing
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
31 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WHITTAKER / 28/09/2013 View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Sep 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
26 Jun 2013 APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ View document
20 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KRIS BEYEN View document
14 Sep 2011 DIRECTOR APPOINTED PAUL STEPHEN LEWIS View document
14 Sep 2011 DIRECTOR APPOINTED SIMON DAVID WHITTAKER View document
8 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
8 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / KRIS MARIA AUGUST BEYEN / 01/10/2010 View document
24 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR GRANT GAWRONSKI View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
16 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
13 Aug 2010 SAIL ADDRESS CREATED View document
19 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Sep 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
14 Nov 2008 DIRECTOR APPOINTED KRIS MARIA AUGUST BEYEN View document
2 Nov 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
11 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Jun 2008 APPOINTMENT TERMINATED DIRECTOR AXEL HAACK View document
21 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Aug 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
28 Mar 2007 NEW DIRECTOR APPOINTED View document
26 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Sep 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 DIRECTOR RESIGNED View document
31 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
26 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
10 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
2 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
17 Sep 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
21 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
6 Aug 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
15 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
15 Oct 2001 S366A DISP HOLDING AGM 10/09/01 View document
14 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
29 Jan 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: · SOUTHAM RAOD · BANBURY · OXON · OX16 7RX View document
19 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
4 Aug 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
15 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
13 Aug 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS View document
30 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 1998 NEW SECRETARY APPOINTED View document
30 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
16 Oct 1998 NEW SECRETARY APPOINTED View document
16 Oct 1998 NEW SECRETARY APPOINTED View document
16 Oct 1998 NEW DIRECTOR APPOINTED View document
16 Oct 1998 SECRETARY RESIGNED View document
16 Oct 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
16 Oct 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS View document
16 Oct 1998 DIRECTOR RESIGNED View document
28 Aug 1998 COMPANY NAME CHANGED · RS ALARM SYSTEMS LIMITED · CERTIFICATE ISSUED ON 01/09/98 View document
27 Apr 1998 SECRETARY RESIGNED View document
24 Mar 1998 DIRECTOR RESIGNED View document
31 Dec 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
5 Dec 1997 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
27 Aug 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS View document
27 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
30 Aug 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS View document
16 Aug 1996 DIRECTOR RESIGNED View document
16 Aug 1996 DIRECTOR RESIGNED View document
26 Jun 1996 NEW SECRETARY APPOINTED View document
26 Jun 1996 SECRETARY RESIGNED View document
19 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
22 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
29 Nov 1995 REGISTERED OFFICE CHANGED ON 29/11/95 FROM: · PERIVALE INDUSTRIAL PARK · (UNITS 24 C&D) · GREENFORD · MIDDX. UB6 7RJ View document
22 Nov 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Nov 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Nov 1995 NEW DIRECTOR APPOINTED View document
18 Aug 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS View document
9 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
20 Sep 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS View document
3 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 1994 COMPANY NAME CHANGED · THRUST TECHNOLOGY LIMITED · CERTIFICATE ISSUED ON 05/09/94 View document
29 Aug 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS View document
29 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
16 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
14 Aug 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS View document
19 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
4 Oct 1991 EXEMPTION FROM APPOINTING AUDITORS 30/09/91 View document
24 Sep 1991 RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS View document
29 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
6 Nov 1990 DIRECTOR RESIGNED View document
15 Oct 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS View document
24 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
5 Dec 1989 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS View document
10 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Apr 1989 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
23 May 1988 REGISTERED OFFICE CHANGED ON 23/05/88 FROM: · ROYEX HOUSE · ALDERMANBURY SQUARE · LONDON · EC2V 7LD View document
19 May 1988 COMPANY NAME CHANGED · SIGSCROFT LIMITED · CERTIFICATE ISSUED ON 20/05/88 View document
11 May 1988 NEW DIRECTOR APPOINTED View document
29 Jan 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document