HOW FIRE LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 13/08/2413 August 2024 | Appointment of Craig Flanagan as a director on 2024-07-24 |
| 07/09/237 September 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-14 |
| 07/09/237 September 2023 | Appointment of James Paul Earnshaw as a director on 2023-08-14 |
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1925 July 2019 | APPLICATION FOR STRIKING-OFF |
| 09/07/199 July 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 1 |
| 03/07/193 July 2019 | SOLVENCY STATEMENT DATED 01/07/19 |
| 03/07/193 July 2019 | STATEMENT BY DIRECTORS |
| 03/07/193 July 2019 | REDUCE ISSUED CAPITAL 01/07/2019 |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR ANDREW JOHN ELLIS |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN POTTER |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR MARK AYRE |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART POTTER / 30/06/2017 |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 13/10/1513 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/10/149 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/10/1316 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OSTER |
| 16/10/1216 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 04/04/124 April 2012 | ADOPT ARTICLES 30/03/2012 |
| 04/04/124 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED CHRISTOPHER OSTER |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/10/1110 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARTE |
| 06/10/106 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/10/0916 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ANDREW BOWIE |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CLEGG |
| 06/04/096 April 2009 | AUDITOR'S RESIGNATION |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/03/0926 March 2009 | PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: TYCO PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0719 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/12/0528 December 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: WORMALD PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 30/09/0230 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0219 July 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/027 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/01/0227 January 2002 | S366A DISP HOLDING AGM 21/12/01 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: HILLCREST BUSINESS PARK CINDER BANK DUDLEY WEST MIDLANDS DY2 9AP |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | SECRETARY RESIGNED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/9824 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/9824 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/9824 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/9824 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/9824 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | £ NC 10000/50000 19/12/ |
| 11/01/9811 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/97 |
| 11/01/9811 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/12/964 December 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/10/968 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 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 |
| 06/10/946 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/938 November 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9116 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | REGISTERED OFFICE CHANGED ON 03/06/91 FROM: CONEYGRE RD TIPTON WEST MIDLANDS DY4 8YB |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 02/11/87; NO CHANGE OF MEMBERS |
| 05/11/875 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/875 May 1987 | DIRECTOR RESIGNED |
| 14/02/8714 February 1987 | ARTICLES OF ASSOCIATION |
| 10/02/8710 February 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/09/7328 September 1973 | MEMORANDUM OF ASSOCIATION |
| 30/05/6230 May 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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