HOW FIRE LIMITED

Company number 00725581 · Monitor this company

Active

191 filings

Date	Filing
31 Oct 2024	Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 · 2 pages	View document
13 Aug 2024	Appointment of Craig Flanagan as a director on 2024-07-24 · 3 pages	View document
7 Sep 2023	Termination of appointment of Mark Ayre as a director on 2023-08-14 · 1 page	View document
7 Sep 2023	Appointment of James Paul Earnshaw as a director on 2023-08-14 · 2 pages	View document
6 Aug 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
25 Jul 2019	APPLICATION FOR STRIKING-OFF	View document
9 Jul 2019	09/07/19 STATEMENT OF CAPITAL GBP 1	View document
3 Jul 2019	SOLVENCY STATEMENT DATED 01/07/19	View document
3 Jul 2019	STATEMENT BY DIRECTORS	View document
3 Jul 2019	REDUCE ISSUED CAPITAL 01/07/2019	View document
5 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	View document
9 Oct 2018	CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES	View document
26 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
22 Nov 2017	CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES	View document
16 Nov 2017	DIRECTOR APPOINTED MR ANDREW JOHN ELLIS	View document
16 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN POTTER	View document
16 Nov 2017	DIRECTOR APPOINTED MR MARK AYRE	View document
16 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE	View document
24 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017	View document
21 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART POTTER / 30/06/2017	View document
4 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	View document
3 Apr 2017	APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS	View document
3 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS	View document
29 Sep 2016	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES	View document
2 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	View document
13 Oct 2015	Annual return made up to 26 September 2015 with full list of shareholders	View document
24 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
9 Oct 2014	Annual return made up to 26 September 2014 with full list of shareholders	View document
8 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
16 Oct 2013	Annual return made up to 26 September 2013 with full list of shareholders	View document
28 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
18 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OSTER	View document
16 Oct 2012	Annual return made up to 26 September 2012 with full list of shareholders	View document
4 Apr 2012	ADOPT ARTICLES 30/03/2012	View document
4 Apr 2012	STATEMENT OF COMPANY'S OBJECTS	View document
30 Mar 2012	DIRECTOR APPOINTED CHRISTOPHER OSTER	View document
24 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
10 Oct 2011	Annual return made up to 26 September 2011 with full list of shareholders	View document
23 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
6 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES HARTE	View document
6 Oct 2010	Annual return made up to 26 September 2010 with full list of shareholders	View document
8 Sep 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
8 Sep 2010	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB	View document
8 Sep 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
8 Sep 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI	View document
8 Sep 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
8 Sep 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
7 Sep 2010	SAIL ADDRESS CREATED	View document
14 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
16 Oct 2009	Annual return made up to 26 September 2009 with full list of shareholders	View document
15 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD	View document
6 Aug 2009	DIRECTOR APPOINTED ANDREW BOWIE	View document
3 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MARK CLEGG	View document
6 Apr 2009	AUDITOR'S RESIGNATION	View document
4 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
26 Mar 2009	PREVSHO FROM 31/12/2008 TO 30/09/2008	View document
13 Oct 2008	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS	View document
3 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
3 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
5 Nov 2007	REGISTERED OFFICE CHANGED ON 05/11/07 FROM: TYCO PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
19 Oct 2007	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS	View document
22 May 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2007	DIRECTOR RESIGNED	View document
21 Feb 2007	NEW DIRECTOR APPOINTED	View document
15 Jan 2007	SECRETARY RESIGNED	View document
12 Jan 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Oct 2006	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS	View document
24 Oct 2006	LOCATION OF REGISTER OF MEMBERS	View document
3 May 2006	FULL ACCOUNTS MADE UP TO 30/09/04	View document
28 Dec 2005	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05	View document
22 Dec 2005	SECRETARY'S PARTICULARS CHANGED	View document
22 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 2005	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS	View document
15 Nov 2005	REGISTERED OFFICE CHANGED ON 15/11/05 FROM: WORMALD PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL	View document
15 Nov 2005	NEW DIRECTOR APPOINTED	View document
19 Oct 2005	DIRECTOR RESIGNED	View document
5 Aug 2005	DELIVERY EXT'D 3 MTH 30/09/04	View document
29 Nov 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS	View document
21 Oct 2004	NEW SECRETARY APPOINTED	View document
11 Oct 2004	SECRETARY RESIGNED	View document
3 Sep 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
9 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
15 Oct 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS	View document
28 Mar 2003	DIRECTOR RESIGNED	View document
5 Mar 2003	AUDITOR'S RESIGNATION	View document
3 Feb 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
30 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2002	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS	View document
2 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01	View document
30 Sep 2002	LOCATION OF REGISTER OF MEMBERS	View document
19 Jul 2002	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01	View document
17 Jun 2002	DIRECTOR RESIGNED	View document
17 Jun 2002	DIRECTOR RESIGNED	View document
17 Jun 2002	DIRECTOR RESIGNED	View document
17 Jun 2002	DIRECTOR RESIGNED	View document
11 Apr 2002	LOCATION OF REGISTER OF MEMBERS	View document
7 Mar 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
27 Jan 2002	S366A DISP HOLDING AGM 21/12/01	View document
15 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	SECRETARY RESIGNED	View document
7 Nov 2001	REGISTERED OFFICE CHANGED ON 07/11/01 FROM: HILLCREST BUSINESS PARK CINDER BANK DUDLEY WEST MIDLANDS DY2 9AP	View document
7 Nov 2001	NEW SECRETARY APPOINTED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS	View document
22 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
18 Oct 2000	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS	View document
6 Apr 2000	DIRECTOR RESIGNED	View document
21 Oct 1999	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS	View document
21 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
23 Jul 1999	DIRECTOR RESIGNED	View document
9 May 1999	SECRETARY RESIGNED	View document
9 May 1999	NEW DIRECTOR APPOINTED	View document
9 May 1999	NEW SECRETARY APPOINTED	View document
9 May 1999	DIRECTOR RESIGNED	View document
5 Feb 1999	SECRETARY'S PARTICULARS CHANGED	View document
24 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Nov 1998	NEW DIRECTOR APPOINTED	View document
8 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
8 Oct 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS	View document
4 Sep 1998	DIRECTOR RESIGNED	View document
4 Sep 1998	NEW DIRECTOR APPOINTED	View document
4 Sep 1998	NEW DIRECTOR APPOINTED	View document
13 Aug 1998	DIRECTOR RESIGNED	View document
13 Aug 1998	DIRECTOR RESIGNED	View document
15 Apr 1998	SECRETARY RESIGNED	View document
15 Apr 1998	NEW SECRETARY APPOINTED	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
11 Jan 1998	£ NC 10000/50000 19/12/	View document
11 Jan 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/97	View document
11 Jan 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97	View document
12 Oct 1997	RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS	View document
12 Aug 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
24 Jan 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jan 1997	NEW DIRECTOR APPOINTED	View document
4 Dec 1996	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
4 Dec 1996	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
8 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
8 Oct 1996	RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS	View document
4 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
4 Oct 1995	RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS	View document
7 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 1995	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 70 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
6 Oct 1994	RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS	View document
24 Jan 1994	DIRECTOR RESIGNED	View document
21 Dec 1993	NEW DIRECTOR APPOINTED	View document
16 Nov 1993	DIRECTOR RESIGNED	View document
8 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
8 Nov 1993	RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS	View document
8 Sep 1993	NEW DIRECTOR APPOINTED	View document
21 Oct 1992	RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS	View document
12 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
16 Oct 1991	RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS	View document
3 Jun 1991	REGISTERED OFFICE CHANGED ON 03/06/91 FROM: CONEYGRE RD TIPTON WEST MIDLANDS DY4 8YB	View document
10 May 1991	DIRECTOR RESIGNED	View document
28 Mar 1991	NEW DIRECTOR APPOINTED	View document
22 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
22 Oct 1990	RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS	View document
3 Nov 1989	RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS	View document
3 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
13 Dec 1988	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
9 Nov 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
1 Feb 1988	RETURN MADE UP TO 02/11/87; NO CHANGE OF MEMBERS	View document
5 Nov 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
27 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 May 1987	DIRECTOR RESIGNED	View document
14 Feb 1987	ARTICLES OF ASSOCIATION	View document
10 Feb 1987	RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS	View document
29 Nov 1986	NEW DIRECTOR APPOINTED	View document
20 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
28 Sep 1973	MEMORANDUM OF ASSOCIATION	View document
30 May 1962	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document