PHOTON FIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | Application to strike the company off the register |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 16/06/2016 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CURREXT FROM 04/02/2020 TO 31/03/2020 |
| 03/09/193 September 2019 | 04/02/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 04/02/194 February 2019 | Annual accounts for year ending 04 Feb 2019 |
| 31/10/1831 October 2018 | 04/02/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 04/02/184 February 2018 | Annual accounts for year ending 04 Feb 2018 |
| 17/11/1717 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 04/02/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 4 February 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 4 February 2015 |
| 11/08/1511 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 4 February 2014 |
| 09/08/149 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 4 February 2013 |
| 05/08/135 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 4 February 2012 |
| 10/08/1210 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR JOHN SCOTT JACKSON |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 4 February 2011 |
| 09/08/119 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 4 February 2010 |
| 13/08/1013 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 4 February 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 4 February 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/06 |
| 05/09/055 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/05 |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: JOICEYS SHAFT HAYDON BRIDGE HEXHAM NORTHUMBERLAND NE47 6NF |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/04 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 04/02/04 |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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