INSTANT FIRE PROTECTION LIMITED



Company Documents

DateDescription
06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/1925 July 2019 APPLICATION FOR STRIKING-OFF

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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02/01/182 January 2018 DIRECTOR APPOINTED MOOSA FAROOK MEAH

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR JORDI ANDREU

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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04/05/174 May 2017 DIRECTOR APPOINTED MR MARK AYRE

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS

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24/04/1724 April 2017 APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM C/O FIRST CHOICE FACILITIES PLC 1 LINKFIELD ROAD ISLEWORTH MIDDLESEX TW7 6QG

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28/01/1628 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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31/10/1531 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BRIGLIA

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15/01/1515 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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17/12/1417 December 2014 STATEMENT OF COMPANY'S OBJECTS

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03/12/143 December 2014 ADOPT ARTICLES 20/11/2014

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27/11/1427 November 2014 DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS

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27/11/1427 November 2014 SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS

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26/11/1426 November 2014 DIRECTOR APPOINTED MR JORDI ANDREU

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26/11/1426 November 2014 DIRECTOR APPOINTED MARK ROLAND BRIGLIA

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DORAN

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR STUART MCLAUGHLAN

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26/11/1426 November 2014 APPOINTMENT TERMINATED, SECRETARY STUART MCLAUGHLAN

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31/10/1431 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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02/01/142 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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27/11/1327 November 2013 PREVSHO FROM 31/12/2013 TO 31/10/2013

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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04/01/134 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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04/01/134 January 2013 SECT 519

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03/01/133 January 2013 SAIL ADDRESS CREATED

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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31/12/1231 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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31/12/1231 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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10/12/1210 December 2012 SECTION 519

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

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04/12/124 December 2012 DIRECTOR APPOINTED MR JAMES DORAN

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04/12/124 December 2012 DIRECTOR APPOINTED MR STUART JAMES MCLAUGHLAN

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04/12/124 December 2012 SECRETARY APPOINTED MR STUART JAMES MCLAUGHLAN

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY

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04/12/124 December 2012 APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW

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11/06/1211 June 2012 DIRECTOR APPOINTED MRS JANET ENTWISTLE

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH

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24/04/1224 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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24/04/1224 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/03/1216 March 2012 ADOPT ARTICLES 12/03/2012

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15/03/1215 March 2012 ALTER ARTICLES 12/03/2012

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14/03/1214 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/03/1212 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/03/1212 March 2012 12/03/12 STATEMENT OF CAPITAL GBP 400100

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE EAMON MIDDLEBURGH / 24/01/2012

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04/01/124 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 16/11/2011

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27/07/1127 July 2011 CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED

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27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS

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28/06/1128 June 2011 DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH

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28/06/1128 June 2011 DIRECTOR APPOINTED KEITH ALAN EDGAR

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28/06/1128 June 2011 DIRECTOR APPOINTED CATRIONA ANN WADLOW

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28/06/1128 June 2011 DIRECTOR APPOINTED PHILIP CUMMINGS

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER

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04/01/114 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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06/01/106 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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24/12/0924 December 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD

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21/11/0921 November 2009 DIRECTOR APPOINTED ANDREW DAVEY

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009

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15/01/0915 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 15/01/2009

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15/01/0915 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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30/12/0830 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 30/12/2008

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 DIRECTOR RESIGNED

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04/01/084 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 SECRETARY RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0729 November 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/11/0729 November 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/11/0716 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/11/076 November 2007 LOCATION OF DEBENTURE REGISTER

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 LOCATION OF REGISTER OF MEMBERS

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28/09/0728 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/09/0728 September 2007 DIRECTOR RESIGNED

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23/09/0723 September 2007 SECRETARY RESIGNED

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15/09/0715 September 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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15/09/0715 September 2007 REGISTERED OFFICE CHANGED ON 15/09/07 FROM: BEDFONT HOUSE HOLYWELL LANE UPCHURCH KENT ME9 7HN

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15/09/0715 September 2007 NEW SECRETARY APPOINTED

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15/09/0715 September 2007 NEW DIRECTOR APPOINTED

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15/09/0715 September 2007 NEW DIRECTOR APPOINTED

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15/09/0715 September 2007 NEW DIRECTOR APPOINTED

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15/09/0715 September 2007 DIRECTOR RESIGNED

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15/09/0715 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0712 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0712 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/077 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0613 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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06/09/066 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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24/10/0524 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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24/10/0324 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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29/03/0229 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/0116 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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01/06/011 June 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 ASHLEY ROAD RAINHAM KENT ME8 6TT

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20/03/0120 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0016 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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03/11/993 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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17/08/9917 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/11/986 November 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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19/11/9719 November 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/11/9719 November 1997 SECRETARY'S PARTICULARS CHANGED

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19/11/9719 November 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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02/11/962 November 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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21/05/9621 May 1996 REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 14 LONDON ROAD RAINHAM MARK RAINHAM KENT ME8 6YX

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20/03/9620 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/11/953 November 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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24/10/9424 October 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS

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02/11/932 November 1993 RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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29/10/9229 October 1992 REGISTERED OFFICE CHANGED ON 29/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP

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29/10/9229 October 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/9229 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/9220 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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