J & J FIRE LIMITED



Company Documents

DateDescription
16/05/1316 May 2013 ORDER OF COURT TO WIND UP

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY BUTLER / 20/03/2013

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12/10/1212 October 2012 COMPANY NAME CHANGED HOMESAFE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/10/12

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM TECHNOLOGY HOUSE 3A BENTWOOD ROAD ROSSENDALE BB4 5HH UNITED KINGDOM

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR SUZANNE TAYLOR

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25/06/1225 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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22/05/1222 May 2012 DIRECTOR APPOINTED MR WILLIAM ANTHONY BUTLER

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22/05/1222 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM SUITE 1 LINK 665 BUSINESS CENTRE TODD HALL ROAD ROSSENDALE LANCASHIRE BB4 5HU

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31/08/1131 August 2011 DISS40 (DISS40(SOAD))

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30/08/1130 August 2011 Annual return made up to 4 May 2011 with full list of shareholders

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30/08/1130 August 2011 FIRST GAZETTE

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/05/1029 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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22/04/1022 April 2010 COMPANY NAME CHANGED HOMESAFE ( SOUTHERN ) LTD CERTIFICATE ISSUED ON 22/04/10

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22/04/1022 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/04/1022 April 2010 CHANGE OF NAME 19/03/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 CHANGE OF NAME 19/03/2010

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22/10/0922 October 2009 APPOINTMENT TERMINATED, SECRETARY JOHN BROWN

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07/05/097 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/11/0810 November 2008 DIRECTOR RESIGNED WILLIAM BUTLER

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06/05/086 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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14/12/0714 December 2007 NC INC ALREADY ADJUSTED 08/04/05

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04/05/074 May 2007 LOCATION OF DEBENTURE REGISTER

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04/05/074 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM: TRIDENT ONE TRIDENT BUSINESS PARK STYAL ROAD MANCHESTER M22 5XB

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04/05/074 May 2007 LOCATION OF REGISTER OF MEMBERS

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04/05/074 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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06/02/076 February 2007 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/12/0514 December 2005 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 SECRETARY RESIGNED

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07/11/057 November 2005 DIRECTOR RESIGNED

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19/10/0519 October 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 63 DALE STREET, MILNROW ROCHDALE LANCS OL16 3NJ

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/07/0421 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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