03834250 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 12/09/2312 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 12/04/2312 April 2023 | Termination of appointment of Andrew Lawrence Henderson as a director on 2023-04-10 |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 07/10/137 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 02/11/122 November 2012 | TERMINATE DIR APPOINTMENT |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MRS DEBORAH JANE BEAVEN |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCBEATH |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR STEPHEN CHARLES CANADINE |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA FINEGAN |
| 13/01/1213 January 2012 | Annual return made up to 1 September 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CATHERINE FINEGAN / 01/10/2009 |
| 29/09/1029 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NELSON JOSE AZEVEDO MORGADO / 01/10/2009 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HIORNS |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR CHARLES PRYDE MCBEATH |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CRANE |
| 23/09/0923 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FINEGAN / 19/04/2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KENNEDY |
| 28/03/0828 March 2008 | AUDITOR'S RESIGNATION |
| 29/02/0829 February 2008 | AUDITOR'S RESIGNATION |
| 10/01/0810 January 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0322 November 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | COMPANY NAME CHANGED STRATEGIC FIRE ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 14/09/03 |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/00 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 29/01/0029 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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