CompaniesInTheUK

FIRENEXT LIMITED

Company number 02003034 ·

Dissolved

113 filings

Date Filing
19 Mar 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
19 Mar 2024 Final Gazette dissolved via compulsory strike-off View document
2 Jan 2024 First Gazette notice for compulsory strike-off View document
2 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
20 Nov 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 · 1 page View document
9 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
22 Oct 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Oct 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
3 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
4 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Dec 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Dec 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Oct 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
7 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Oct 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Dec 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Nov 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. VINCENT FRANCIS JOSEPH BARRETT / 01/10/2010 View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Feb 2010 31/12/08 TOTAL EXEMPTION FULL View document
20 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. VINCENT FRANCIS JOSEPH BARRETT / 01/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS. DALILA HAIGOUHI HEATH / 01/10/2009 View document
20 Nov 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
7 Apr 2009 DIRECTOR APPOINTED MRS. DALILA HAIGOUHI HEATH View document
23 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BARRETT / 01/02/2009 View document
18 Nov 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
13 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
8 Feb 2008 DIRECTOR RESIGNED View document
18 Jan 2008 DIRECTOR RESIGNED View document
14 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Nov 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Dec 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
31 Oct 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Oct 2004 SECRETARY RESIGNED View document
26 Oct 2004 NEW SECRETARY APPOINTED View document
26 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
26 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Nov 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
4 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
10 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
29 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
29 Oct 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
27 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 View document
8 Feb 2001 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
8 Mar 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Nov 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Nov 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Nov 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS View document
19 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
10 Nov 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS View document
15 Feb 1996 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS View document
9 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
21 Jun 1995 NEW DIRECTOR APPOINTED View document
5 Apr 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
8 Nov 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS View document
9 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
18 Nov 1993 DIRECTOR RESIGNED View document
12 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
12 Nov 1993 RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS View document
8 Jul 1993 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS View document
8 Jul 1993 STRIKE-OFF ACTION DISCONTINUED View document
8 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
8 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
1 Jun 1993 FIRST GAZETTE View document
20 Jan 1992 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
20 Jan 1992 RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS View document
1 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
11 Jan 1990 NEW DIRECTOR APPOINTED View document
11 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
11 Jan 1990 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS View document
20 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
3 Jul 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
31 Jan 1989 REGISTERED OFFICE CHANGED ON 31/01/89 FROM: ALBION HOUSE 34/35 LEADENHALL STREET LONDON EC3 A1A View document
12 Jan 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
14 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Dec 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
14 Oct 1988 FIRST GAZETTE View document
20 May 1988 NC INC ALREADY ADJUSTED View document
21 Apr 1988 WD 23/03/88 AD 16/04/87--------- £ SI 998@1=998 £ IC 2/1000 View document
19 Apr 1988 £ NC 100/1000 15/04/8 View document
25 Mar 1988 ALTER MEM AND ARTS 150487 View document
16 Mar 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
16 Mar 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Mar 1988 NEW DIRECTOR APPOINTED View document
28 Oct 1987 REGISTERED OFFICE CHANGED ON 28/10/87 FROM: 97 MORTIMER STREET LANGHAM PLACE LONDON W1N 8DP View document
17 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Oct 1986 REGISTERED OFFICE CHANGED ON 17/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
3 Oct 1986 GAZETTABLE DOCUMENT View document
24 Mar 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document