MS FIRE LIMITED

Company number 07128446 ·

Dissolved

37 filings

Date Filing
26 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
19 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DECLAN CLARKE View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MORGAN View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MIDDLETON View document
4 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
29 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071284460001 View document
29 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071284460002 View document
9 May 2014 DIRECTOR APPOINTED MR DECLAN JAMES CLARKE View document
4 Feb 2014 SECRETARY APPOINTED MR DANIEL DICKSON View document
4 Feb 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
16 Jul 2013 APPOINTMENT TERMINATED, SECRETARY BELINDA GEORGE View document
16 Jul 2013 CURRSHO FROM 31/12/2013 TO 30/09/2013 View document
16 Jul 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM · FOX HOUSE 26 TEMPLE END · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP13 5DR · UNITED KINGDOM View document
16 Jul 2013 DIRECTOR APPOINTED PAUL MIDDLETON View document
16 Jul 2013 DIRECTOR APPOINTED MR PHILLIP MORRIS View document
16 Jul 2013 DIRECTOR APPOINTED MR ROBERT LEGGE View document
16 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071284460002 View document
16 Jul 2013 ADOPT ARTICLES 01/07/2013 View document
12 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071284460001 View document
21 Jun 2013 ARTICLES OF ASSOCIATION View document
18 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Apr 2013 ALTER ARTICLES 07/12/2012 View document
8 Apr 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
12 Dec 2012 SECRETARY APPOINTED BELINDA MARY GEORGE View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Sep 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011 View document
25 Sep 2012 DIRECTOR APPOINTED MR LENNORD JOHN COWLING View document
21 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART View document
14 Mar 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
5 Mar 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 27-29 ALBERT EMBANKMENT LONDON SE1 7TJ UNITED KINGDOM View document
21 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
9 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
9 Feb 2011 DIRECTOR APPOINTED ROBERT MAXWELL FORRES STEWART View document
9 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART View document
18 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document