FIRTH POWERFIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 26/07/2326 July 2023 | Application to strike the company off the register |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | |
| 30/06/2330 June 2023 | |
| 30/06/2330 June 2023 | Statement of capital on 2023-06-30 |
| 30/06/2330 June 2023 | Resolutions |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH |
| 11/11/1911 November 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 29/01/1929 January 2019 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/07/1510 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ADOPT ARTICLES 22/12/2010 |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 09/05/089 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN BOW |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MR. MICHAEL JOHN CHIVERS |
| 24/02/0824 February 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN FOTHERINGHAM |
| 24/02/0824 February 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HUDSON |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 10 BUSKER LANE SKELMANTHORPE HUDDERSFIELD HD8 9EP |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 25/06/0425 June 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 25/06/0425 June 2004 | £ NC 100000/1000000 19/1 |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9221 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 141 WAKEFIELD ROAD SUSSETT HUDDERSFIELD HD8 9HR |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9128 April 1991 | VARYING SHARE RIGHTS AND NAMES 19/03/90 |
| 26/04/9126 April 1991 | COMPANY NAME CHANGED FIRTH INDUSTRIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 29/04/91 |
| 05/07/905 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/11/8612 November 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 04/01/854 January 1985 | PARTICULARS OF MORTGAGE/CHARGE |
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