FIRETEC UK LTD
Company number 06264306 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Liquidators' statement of receipts and payments to 2026-03-29 · 36 pages | View document |
| 2 Jun 2025 | Liquidators' statement of receipts and payments to 2025-03-29 · 33 pages | View document |
| 4 Mar 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 3 pages | View document |
| 5 Jun 2024 | Liquidators' statement of receipts and payments to 2024-03-29 · 35 pages | View document |
| 5 Oct 2023 | Notice to Registrar of Companies of Notice of disclaimer · 6 pages | View document |
| 5 Oct 2023 | Notice to Registrar of Companies of Notice of disclaimer · 6 pages | View document |
| 5 May 2023 | Resolutions · 1 page | View document |
| 5 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 May 2023 | Registered office address changed from Orbital House 20 Eastern Road Romford RM1 3PJ England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-05-05 · 2 pages | View document |
| 5 May 2023 | Statement of affairs · 11 pages | View document |
| 5 May 2023 | Resolutions | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 17 Oct 2022 | Termination of appointment of James David Eade as a director on 2022-10-14 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062643060004 | View document |
| 6 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 16 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 118 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 8 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062643060003 | View document |
| 30 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062643060002 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 4 May 2017 | DIRECTOR APPOINTED MR JAMES DAVID EADE | View document |
| 28 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 18 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062643060002 | View document |
| 3 Mar 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 17 Mar 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LESTER | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR NEIL LESTER | View document |
| 3 Jul 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 15 Apr 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 31 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 11 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 31 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 17 Aug 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 6 RICHINGTON WAY SEAFORD EAST SUSSEX BN25 3HU | View document |
| 14 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MR DAVID LESTER | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TAIT / 31/05/2010 | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL SUMNER | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM TAXASSIST ACCOUNTANTS 30 QUEENS ROAD READING BERKSHIRE RG1 4AU | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR DAVID WILLIAM NEWMAN LOGGED FORM | View document |
| 2 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SUMNER / 01/03/2008 | View document |
| 6 May 2008 | DIRECTOR APPOINTED THOMAS TAIT | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NEWMAN | View document |
| 22 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: UNIT 4, THE MARKHAM CENTRE THEALE READING RG7 4PE | View document |
| 14 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 31 May 2007 | SECRETARY RESIGNED | View document |
| 31 May 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |