SUREFIRE TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/235 March 2023 | Final Gazette dissolved following liquidation |
| 05/03/235 March 2023 | Final Gazette dissolved following liquidation |
| 05/12/225 December 2022 | Return of final meeting in a members' voluntary winding up |
| 03/05/223 May 2022 | Liquidators' statement of receipts and payments to 2022-03-12 |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 8 CALFORD DRIVE HAVERHILL CB9 7WQ |
| 31/03/2031 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/03/2031 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 31/03/2031 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/10/197 October 2019 | PREVEXT FROM 31/03/2019 TO 31/08/2019 |
| 07/10/197 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 30/08/1830 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 02/08/172 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MISS KAREN LOUISE COWLARD |
| 21/05/1521 May 2015 | SECRETARY APPOINTED MISS KAREN LOUISE COWLARD |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY JANE STOLWORTHY |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE STOLWORTHY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DERICK STOLWORTHY / 01/10/2009 |
| 26/04/1026 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SALLY STOLWORTHY / 01/10/2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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