PROMPT FIRE ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/1121 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009387,00009252 |
| 21/02/1121 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/02/1121 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 30 BOULTWOOD ROAD LONDON E6 5QQ |
| 27/09/1027 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 02/08/102 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU BUMB / 01/06/2010 |
| 26/07/1026 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: 30 BOULTWOOD ROAD LONDON E6 5QQ UNITED KINGDOM |
| 08/06/098 June 2009 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/06/096 June 2009 | DIRECTOR'S PARTICULARS ALEXANDRU BUMB |
| 06/06/096 June 2009 | SECRETARY'S PARTICULARS LIGIA BUMB |
| 06/06/096 June 2009 | SECRETARY'S PARTICULARS LIGIA BUMB |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/09 FROM: 17 CANTERBURY CLOSE LONDON E6 5QU |
| 06/06/096 June 2009 | DIRECTOR'S PARTICULARS ALEXANDRU BUMB |
| 19/05/0919 May 2009 | First Gazette |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 69 NOTTINGHAM AVENUE LONDON E16 3RT |
| 20/04/0720 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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