LPG FIRE LIMITED
Company number 03517617 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/13 | View document |
| 13 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 21 Jun 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM · 5 TOP ANGEL · BUCKINGHAM INDUSTRIAL PARK · BUCKINGHAM · MK18 1TH · UNITED KINGDOM | View document |
| 20 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY TIM NICHOLS | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED ANDREW BOWIE | View document |
| 20 Jun 2013 | SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS | View document |
| 2 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 4 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/12 | View document |
| 11 Sep 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM · FLOOR A MILBURN HOUSE · DEAN STREET · NEWCASTLE UPON TYNE · NE1 1LE | View document |
| 7 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 7 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Jul 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | View document |
| 2 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 6 Mar 2012 | SECRETARY APPOINTED TIM NICHOLS | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MR PAUL EDWARD JANUSZ | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM NICHOLS | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED JAN JOHANNES SCHUMER | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MR CHRISTIAN LORENTE BELMONTE | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MR LAURENS SWENNENHUIS | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE ITARTE | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY TIM NICHOLS | View document |
| 5 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders · 3 pages | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE ANTONIO ITARTE / 28/02/2010 | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR TIM NICHOLS / 28/02/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIM NICHOLS / 28/02/2010 | View document |
| 9 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 May 2006 | � NC 250000/400000 18/04 | View document |
| 9 May 2006 | NC INC ALREADY ADJUSTED 18/04/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/03/06 | View document |
| 2 Mar 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: SCOTTISH PROVIDENT HOUSE 31 MOSLEY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1HX | View document |
| 18 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 28 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | SECRETARY RESIGNED | View document |
| 20 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 33B MOORLAND WAY NELSON PARK INDUSTRIAL ESTATE CRAMLINGTON NEWCASTLE NORTHUMBERLAND NE23 1WE | View document |
| 19 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 26 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 26/02/01; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Aug 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 400 DALLOW ROAD LUTON BEDFORDSHIRE LU1 1UR | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Oct 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 May 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | DIRECTOR RESIGNED | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU | View document |
| 22 Dec 1998 | � NC 10000/250000 15/12/98 | View document |
| 22 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 1998 | NC INC ALREADY ADJUSTED 15/12/98 | View document |
| 15 May 1998 | � NC 1000/10000 31/03/ | View document |
| 15 May 1998 | NC INC ALREADY ADJUSTED 31/03/98 | View document |
| 15 May 1998 | NEW SECRETARY APPOINTED | View document |
| 15 May 1998 | SECRETARY RESIGNED | View document |
| 15 May 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 26 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1998 | SECRETARY RESIGNED | View document |
| 26 Mar 1998 | DIRECTOR RESIGNED | View document |
| 26 Mar 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 19 Mar 1998 | COMPANY NAME CHANGED OVERSPEED LIMITED CERTIFICATE ISSUED ON 20/03/98; RESOLUTION PASSED ON 13/03/98 | View document |
| 26 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |