FIRTH POWERFIX LIMITED

Company number 01810489 · Monitor this company

Dissolved

152 filings

Date	Filing
24 Oct 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
24 Oct 2023	Final Gazette dissolved via voluntary strike-off	View document
8 Aug 2023	First Gazette notice for voluntary strike-off	View document
8 Aug 2023	First Gazette notice for voluntary strike-off · 1 page	View document
26 Jul 2023	Application to strike the company off the register · 3 pages	View document
30 Jun 2023	Resolutions	View document
30 Jun 2023	SH20 · 1 page	View document
30 Jun 2023	CAP-SS · 1 page	View document
30 Jun 2023	Statement of capital on 2023-06-30 · 5 pages	View document
30 Jun 2023	Resolutions · 2 pages	View document
15 May 2023	Confirmation statement made on 2023-05-13 with no updates · 3 pages	View document
13 May 2022	Confirmation statement made on 2022-05-13 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Nov 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO	View document
11 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO	View document
11 Nov 2019	DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH	View document
11 Nov 2019	SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH	View document
4 Jul 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
9 May 2019	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES	View document
29 Jan 2019	REGISTERED OFFICE CHANGED ON 29/01/2019 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW	View document
29 Jan 2019	SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
2 Aug 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
23 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018	View document
23 Jul 2018	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018	View document
20 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018	View document
11 Jul 2018	PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018	View document
9 May 2018	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
10 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
9 May 2017	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
20 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
10 May 2016	Annual return made up to 9 May 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
10 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
21 May 2015	Annual return made up to 9 May 2015 with full list of shareholders	View document
16 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
15 May 2014	Annual return made up to 9 May 2014 with full list of shareholders	View document
11 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
11 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
11 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
11 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
10 Apr 2014	DIRECTOR APPOINTED MR IAN JACKSON	View document
2 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
13 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Jun 2013	Annual return made up to 9 May 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
28 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
1 Jun 2012	Annual return made up to 9 May 2012 with full list of shareholders	View document
27 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS	View document
9 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES · 1 page	View document
2 Nov 2011	DIRECTOR APPOINTED MR RICHARD CHARLES MONRO	View document
21 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
31 May 2011	Annual return made up to 9 May 2011 with full list of shareholders	View document
13 Jan 2011	ADOPT ARTICLES 22/12/2010	View document
26 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 May 2010	Annual return made up to 9 May 2010 with full list of shareholders	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009	View document
6 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009	View document
14 Oct 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	View document
14 Oct 2009	SAIL ADDRESS CREATED	View document
13 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
14 May 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS	View document
23 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS	View document
9 May 2008	LOCATION OF REGISTER OF MEMBERS	View document
9 May 2008	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS	View document
25 Feb 2008	DIRECTOR APPOINTED MR. CHRISTOPHER JOHN BOW	View document
25 Feb 2008	DIRECTOR APPOINTED MR. MICHAEL JOHN CHIVERS	View document
24 Feb 2008	APPOINTMENT TERMINATED DIRECTOR COLIN FOTHERINGHAM	View document
24 Feb 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN HUDSON	View document
19 Oct 2007	NEW DIRECTOR APPOINTED	View document
19 Oct 2007	REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 10 BUSKER LANE SKELMANTHORPE HUDDERSFIELD HD8 9EP	View document
19 Oct 2007	NEW DIRECTOR APPOINTED	View document
19 Oct 2007	NEW DIRECTOR APPOINTED	View document
19 Oct 2007	NEW SECRETARY APPOINTED	View document
19 Oct 2007	NEW DIRECTOR APPOINTED	View document
19 Oct 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Oct 2007	DIRECTOR RESIGNED	View document
19 Oct 2007	DIRECTOR RESIGNED	View document
19 Oct 2007	DIRECTOR RESIGNED	View document
19 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
10 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
21 Jun 2007	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS	View document
15 Jun 2006	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS	View document
14 Jun 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
10 May 2005	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS	View document
13 Apr 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
30 Oct 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
14 Jul 2004	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS	View document
25 Jun 2004	NC INC ALREADY ADJUSTED 19/12/03	View document
25 Jun 2004	NC INC ALREADY ADJUSTED 19/12/03	View document
25 Jun 2004	£ NC 100000/1000000 19/1	View document
24 Oct 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
9 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 2003	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS	View document
19 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 2002	NEW DIRECTOR APPOINTED	View document
14 Jul 2002	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS	View document
20 Jun 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
25 May 2001	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS	View document
23 Apr 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
31 Oct 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
8 Jun 2000	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS	View document
3 Jun 1999	RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS	View document
30 Apr 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
3 Jun 1998	RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS	View document
29 May 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
17 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
6 Jun 1997	RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS	View document
25 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
21 May 1996	RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS	View document
31 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
18 May 1995	RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 42 pages	View document
10 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
24 May 1994	RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS	View document
24 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
21 May 1993	RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS	View document
21 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 1992	NEW DIRECTOR APPOINTED	View document
16 Nov 1992	NEW DIRECTOR APPOINTED	View document
7 Sep 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
2 Jun 1992	RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS	View document
13 Nov 1991	REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 141 WAKEFIELD ROAD SUSSETT HUDDERSFIELD HD8 9HR	View document
6 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
6 Jun 1991	RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS	View document
16 May 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Apr 1991	VARYING SHARE RIGHTS AND NAMES 19/03/90	View document
26 Apr 1991	COMPANY NAME CHANGED FIRTH INDUSTRIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 29/04/91	View document
5 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
5 Jul 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS	View document
26 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
26 Jun 1989	RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS	View document
20 May 1988	RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS	View document
20 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
21 Apr 1988	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS	View document
21 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
12 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
12 Nov 1986	RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS	View document
4 Jan 1985	PARTICULARS OF MORTGAGE/CHARGE	View document