03834250 LIMITED
Company number 03834250 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 Sep 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 Apr 2023 | Termination of appointment of Andrew Lawrence Henderson as a director on 2023-04-10 · 1 page | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Oct 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Nov 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 2 Nov 2012 | TERMINATE DIR APPOINTMENT | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCBEATH | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED MRS DEBORAH JANE BEAVEN | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED MR STEPHEN CHARLES CANADINE | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA FINEGAN | View document |
| 13 Jan 2012 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CATHERINE FINEGAN / 01/10/2009 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NELSON JOSE AZEVEDO MORGADO / 01/10/2009 | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HIORNS | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED MR CHARLES PRYDE MCBEATH | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CRANE | View document |
| 23 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FINEGAN / 19/04/2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KENNEDY | View document |
| 28 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 29 Feb 2008 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 13 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Dec 2004 | DIRECTOR RESIGNED | View document |
| 24 Dec 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 29 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Sep 2003 | COMPANY NAME CHANGED STRATEGIC FIRE ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 14/09/03 | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/00 | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 29 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1999 | SECRETARY RESIGNED | View document |
| 20 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1999 | SECRETARY RESIGNED | View document |
| 1 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |