PHOTON FIRE LIMITED

Company number 04503061 ·

Dissolved

61 filings

Date Filing
10 May 2022 Final Gazette dissolved via voluntary strike-off View document
10 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Feb 2022 First Gazette notice for voluntary strike-off View document
22 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
15 Feb 2022 Application to strike the company off the register · 2 pages View document
5 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
25 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES View document
16 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Jan 2020 CURREXT FROM 04/02/2020 TO 31/03/2020 View document
3 Sep 2019 04/02/19 TOTAL EXEMPTION FULL View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
4 Feb 2019 Annual accounts for the year ending 4 February 2019 View accounts
31 Oct 2018 04/02/18 TOTAL EXEMPTION FULL View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
4 Feb 2018 Annual accounts for the year ending 4 February 2018 View accounts
17 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 04/02/17 View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 4 February 2016 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
13 Nov 2015 Annual accounts, small company total exemption, made up to 4 February 2015 View document
11 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 4 February 2014 View document
9 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 4 February 2013 View document
5 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 4 February 2012 View document
10 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
13 Jun 2012 DIRECTOR APPOINTED MR JOHN SCOTT JACKSON View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 4 February 2011 View document
9 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 4 February 2010 View document
13 Aug 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 4 February 2009 View document
19 Aug 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 4 February 2008 View document
7 Aug 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/07 View document
19 Aug 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS View document
19 Oct 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/06 View document
5 Sep 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
10 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/05 View document
6 May 2005 DIRECTOR RESIGNED View document
7 Feb 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: JOICEYS SHAFT HAYDON BRIDGE HEXHAM NORTHUMBERLAND NE47 6NF View document
3 Sep 2004 DIRECTOR RESIGNED View document
11 Aug 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
22 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/04 View document
19 Aug 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
1 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 04/02/04 View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Aug 2002 SECRETARY RESIGNED View document
14 Aug 2002 DIRECTOR RESIGNED View document
14 Aug 2002 NEW SECRETARY APPOINTED View document
14 Aug 2002 NEW DIRECTOR APPOINTED View document
14 Aug 2002 NEW DIRECTOR APPOINTED View document
14 Aug 2002 REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
5 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document