FIREXO GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of a voluntary liquidator |
| 11/04/2511 April 2025 | Removal of liquidator by court order |
| 19/11/2419 November 2024 | Registered office address changed from Coyle White Devine Boughton Business Park Bell Lane Amersham Buckinghamshire HP6 6FA England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2024-11-19 |
| 15/11/2415 November 2024 | Statement of affairs |
| 15/11/2415 November 2024 | Appointment of a voluntary liquidator |
| 15/11/2415 November 2024 | Resolutions |
| 28/08/2428 August 2024 | Termination of appointment of Peter James Coyle as a secretary on 2024-07-31 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 20/10/2320 October 2023 | Termination of appointment of Gareth Paul Stanley Baldwin as a director on 2023-09-18 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 17/07/2117 July 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 12/02/2112 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | 28/01/21 STATEMENT OF CAPITAL GBP 93.5175 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | 27/11/20 STATEMENT OF CAPITAL GBP 93.4 |
| 20/11/2020 November 2020 | 02/11/20 STATEMENT OF CAPITAL GBP 93.39 |
| 17/09/2017 September 2020 | 28/08/20 STATEMENT OF CAPITAL GBP 93.07 |
| 24/08/2024 August 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID BREITH / 10/08/2020 |
| 30/05/2030 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 110859730002 |
| 20/05/2020 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110859730001 |
| 28/04/2028 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 88.69 |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA STEWART |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARISH |
| 30/03/2030 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 18/11/1918 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 88.22 |
| 02/10/192 October 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 30/09/1930 September 2019 | SECOND FILED SH01 - 10/07/19 STATEMENT OF CAPITAL GBP 86.51 |
| 09/08/199 August 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 86.43 |
| 21/06/1921 June 2019 | SUB-DIVISION 20/05/19 |
| 06/06/196 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/196 June 2019 | COMPANY NAME CHANGED FIREXO LIMITED CERTIFICATE ISSUED ON 06/06/19 |
| 17/05/1917 May 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 86.36 |
| 08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110859730001 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR GARETH PAUL STANLEY BALDWIN |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH MARTIN PARISH / 29/03/2019 |
| 19/03/1919 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 84.53 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MRS NICHOLA LOUISE STEWART |
| 22/02/1922 February 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 83.09 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/11/187 November 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/10/189 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 80.81 |
| 21/09/1821 September 2018 | SUB-DIVISION 11/07/18 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR ROBERT KENNETH MARTIN PARISH |
| 17/09/1817 September 2018 | SUB-DIVISION 11/07/18 |
| 10/09/1810 September 2018 | SECOND FILED SH01 - 11/07/18 STATEMENT OF CAPITAL GBP 76.10 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM THE HILL PENN ROAD KNOTTY GREEN BEACONSFIELD HP9 2TS ENGLAND |
| 31/08/1831 August 2018 | SECRETARY APPOINTED MR PETER JAMES COYLE |
| 09/08/189 August 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 75.11 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID BREITH / 11/07/2018 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 1 CHALFONT PARK CHALFONT ST. PETER GERRARDS CROSS SL9 0BG UNITED KINGDOM |
| 23/05/1823 May 2018 | COMPANY NAME CHANGED INCUHUB INV 1 LIMITED CERTIFICATE ISSUED ON 23/05/18 |
| 05/03/185 March 2018 | CESSATION OF DAVID GRAEME CALLE AS A PSC |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BREITH |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR DAVID BREITH |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLE |
| 28/11/1728 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company