FIREPRO SYSTEMS LIMITED
Company number 02059831 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of James Michael O'dwyer as a director on 2025-01-01 · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 30 Dec 2024 | Application to strike the company off the register · 3 pages | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 1 Feb 2024 | Appointment of Mr James Michael O'dwyer as a director on 2024-01-01 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of Peter Anthony Doyle as a director on 2024-01-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 24 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 30 Mar 2023 | Termination of appointment of Stuart Craig Hore as a director on 2023-02-01 · 1 page | View document |
| 12 Feb 2023 | Appointment of Mr Harald Wolfgang Uelkue as a director on 2023-02-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Feb 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 7 Dec 2021 | Appointment of Mr Jonathan David Burton as a secretary on 2021-11-30 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of Barrie Russell as a director on 2021-11-30 · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Thomas Reginald Fairnie as a secretary on 2021-11-30 · 1 page | View document |
| 7 Dec 2021 | Appointment of Mr Peter Anthony Doyle as a director on 2021-11-30 · 2 pages | View document |
| 7 Dec 2021 | Appointment of Mr Stuart Craig Hore as a director on 2021-11-30 · 2 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 19 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCAIFE | View document |
| 13 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 21 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROTEC FIRE DETECTION PLC | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 12 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 24 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 3 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 6 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 6 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 30 Sep 2014 | SECTION 519 | View document |
| 30 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 6 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 27 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 25 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS REGINALD FAIRNIE / 25/06/2012 | View document |
| 25 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 17 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 28 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 24 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 28 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 25 Nov 2005 | SECRETARY RESIGNED | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 14 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 19 Feb 2003 | DIRECTOR RESIGNED | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: BECK MILL REVA SYKE ROAD CLAYTON BRADFORD BD14 6QY | View document |
| 6 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 | View document |
| 5 Dec 2001 | COMPANY NAME CHANGED FIREPRO (BRADFORD) LIMITED CERTIFICATE ISSUED ON 05/12/01 | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 2 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 30 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 18 Aug 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1992 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS | View document |
| 4 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 8 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 16 Jul 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 20 Mar 1991 | RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS | View document |
| 20 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 20 Mar 1990 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS | View document |
| 25 May 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 10 Jan 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 27 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 27 Oct 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | View document |
| 24 Aug 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 6A CHEAPSIDE CLECKHEASON WEST YORKSHIRE BP19 5AF | View document |
| 24 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Sep 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |