FIREMASTER EXTINGUISHER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1316 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/10/1216 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/10/1216 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2012 |
| 03/10/123 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2012 |
| 11/04/1211 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2012 |
| 27/10/1127 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2011 |
| 11/04/1111 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2011 |
| 30/09/1030 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2010 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM AQUARIUM 1-7 KING STREET READING BERKSHIRE RG1 2AN |
| 06/04/106 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2010 |
| 15/10/0915 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2009 |
| 30/03/0930 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2009 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM DUKESBRIDGE HOUSE 23 DUKE STREET READING RG1 4SA |
| 17/03/0817 March 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 07/03/087 March 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 20/02/0820 February 2008 | RESULT OF MEETING OF CREDITORS |
| 31/01/0831 January 2008 | STATEMENT OF PROPOSALS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 6TH FLOOR UNION BUILDING 78 CORNHILL LONDON EC3V 3QQ |
| 05/01/085 January 2008 | APPOINTMENT OF ADMINISTRATOR |
| 27/10/0727 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: GUN HOUSE 1 ARTILLERY PASSAGE LONDON E1 7LJ |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: GUN HOUSE 1 ARTILLERY PASSAGE LONDON E1 7LJ |
| 12/11/0412 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
| 20/10/0320 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 4/5 GOUGH SQUARE LONDON EC4A 3DE |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: BELL COURT 11 BLOMFIELD STREET LONDON EC2M 7AY |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | S366A DISP HOLDING AGM 09/10/96 |
| 19/10/9619 October 1996 | S386 DIS APP AUDS 09/10/96 |
| 19/10/9619 October 1996 | S252 DISP LAYING ACC 09/10/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | |
| 12/07/9612 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | AUDITOR'S RESIGNATION |
| 26/10/9426 October 1994 | |
| 26/10/9426 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | |
| 25/01/9325 January 1993 | ﾽ NC 250000/325000 05/01/93 |
| 25/01/9325 January 1993 | SHARES 05/01/93 |
| 25/01/9325 January 1993 | NC INC ALREADY ADJUSTED 05/01/93 |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/10/9223 October 1992 | |
| 23/10/9223 October 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | |
| 10/10/9110 October 1991 | ﾽ NC 50000/250000 30/09 |
| 10/10/9110 October 1991 | NC INC ALREADY ADJUSTED 30/09/91 |
| 10/10/9110 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/91 |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 16/10/9016 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/06/892 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/8910 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 28/03/8928 March 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: 1-4 KINGS PDE LOWER COOMBE ST CROYDON SURREY CR0 1AA |
| 06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/02/8819 February 1988 | NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/872 December 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 01/03/841 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 02/03/832 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 23/01/8223 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 21/02/5821 February 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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