FLAMEPROOF ELECTRICAL ENCLOSURES LIMITED

Company number 01628915 ·

Dissolved

113 filings

Date Filing
7 Apr 2026 Final Gazette dissolved following liquidation View document
7 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
7 Jan 2026 Return of final meeting in a creditors' voluntary winding up · 13 pages View document
7 Jan 2025 Registered office address changed from Tatbank Road Oldbury West Midlands B69 4NP to 79 Caroline Street Birmingham B3 1UP on 2025-01-07 · 3 pages View document
27 Dec 2024 Statement of affairs · 11 pages View document
27 Dec 2024 Resolutions · 1 page View document
27 Dec 2024 Appointment of a voluntary liquidator · 3 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
29 Jan 2024 Termination of appointment of Kalwant Singh as a director on 2024-01-26 · 1 page View document
9 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
21 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 10 pages View document
2 Nov 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
28 Oct 2021 Confirmation statement made on 2021-10-17 with updates · 5 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
30 Jul 2020 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
20 Feb 2020 28/02/19 TOTAL EXEMPTION FULL View document
26 Nov 2019 PREVSHO FROM 28/02/2019 TO 27/02/2019 View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
28 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
11 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
23 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
16 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
26 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
17 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
16 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON WESLEY HOOPER / 15/05/2014 View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAY HOOPER / 15/05/2014 View document
15 May 2014 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MAY HOOPER / 15/05/2014 View document
14 May 2014 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MAY HOOPER / 14/05/2014 View document
14 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAY HOOPER / 14/05/2014 View document
14 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON WESLEY HOOPER / 14/05/2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
28 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
14 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
7 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
25 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAY HOOPER / 17/10/2010 View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / KALWANT SINGH / 17/10/2010 View document
9 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
13 Jul 2010 APPOINTMENT TERMINATED, SECRETARY MALCOLM PEDLEY View document
13 Jul 2010 SECRETARY APPOINTED GILLIAN MAY HOOPER View document
27 May 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
16 Dec 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
12 Nov 2008 DIRECTOR APPOINTED KALWANT SINGH View document
12 Nov 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
11 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
6 Dec 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
23 Jan 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
19 Dec 2006 £ IC 100/67 09/08/06 £ SR 33@1=33 View document
21 Sep 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 9 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN View document
18 Aug 2006 DIRECTOR RESIGNED View document
6 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
24 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
6 Nov 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
12 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
24 Oct 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
24 Oct 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
4 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
5 Dec 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
6 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
25 Oct 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
21 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
23 Oct 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS View document
12 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
23 Oct 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS View document
26 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
22 Oct 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS View document
24 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
24 Oct 1995 RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS View document
5 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
20 Oct 1994 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS View document
8 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
1 Nov 1993 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS View document
19 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
27 Oct 1992 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS View document
25 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 View document
23 Oct 1991 RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS View document
10 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
17 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
25 Oct 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS View document
7 Nov 1989 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS View document
7 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
1 Nov 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View document
1 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View document
28 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View document
28 Oct 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS View document
3 Dec 1986 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS View document
3 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View document
15 Apr 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document