TOTAL FIRE STOPPING SYSTEMS LIMITED



Company Documents

DateDescription
28/08/1328 August 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013

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18/02/1318 February 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013

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22/08/1222 August 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012

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23/02/1223 February 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012:LIQ. CASE NO.1

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18/08/1118 August 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011:LIQ. CASE NO.1

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17/02/1117 February 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011:LIQ. CASE NO.1

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19/02/1019 February 2010STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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19/02/1019 February 2010NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008013

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19/02/1019 February 2010EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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02/02/102 February 2010REGISTERED OFFICE CHANGED ON 02/02/2010 FROM PRINCESS HOUSE 11-13 LEDWARD STREET WINSFORD CHESHIRE CW7 3EH

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09/01/109 January 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/07/091 July 2009DIRECTOR RESIGNED CLARE CHURCH

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04/06/094 June 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/02/0916 February 2009RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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02/04/082 April 2008RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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27/07/0727 July 2007NEW DIRECTOR APPOINTED

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15/01/0715 January 2007RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/02/0614 February 2006RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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08/02/068 February 2006DIRECTOR RESIGNED

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02/02/062 February 2006DIRECTOR RESIGNED

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/09/057 September 2005PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005NEW DIRECTOR APPOINTED

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09/03/059 March 2005PARTICULARS OF MORTGAGE/CHARGE

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12/02/0512 February 2005PARTICULARS OF MORTGAGE/CHARGE

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10/02/0510 February 2005RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/06/0414 June 2004NEW DIRECTOR APPOINTED

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11/06/0411 June 2004NEW DIRECTOR APPOINTED

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05/03/045 March 2004DIRECTOR RESIGNED

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24/02/0424 February 2004RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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05/02/035 February 2003RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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30/08/0230 August 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/04/0210 April 2002NEW DIRECTOR APPOINTED

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10/04/0210 April 2002NEW DIRECTOR APPOINTED

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13/02/0213 February 2002RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0131 October 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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02/04/012 April 2001RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/04/01

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31/10/0031 October 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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08/09/008 September 2000REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 1 CHEADLE COURT CHEADLE HULME CHEADLE CHESHIRE SK8 6AW

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18/01/0018 January 2000RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/01/00

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31/10/9931 October 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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08/10/998 October 1999REGISTERED OFFICE CHANGED ON 08/10/99 FROM: SINCLAIR HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5AF

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18/08/9918 August 1999PARTICULARS OF MORTGAGE/CHARGE

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19/04/9919 April 1999PARTICULARS OF MORTGAGE/CHARGE

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14/01/9914 January 1999SECRETARY'S PARTICULARS CHANGED

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14/01/9914 January 1999DIRECTOR'S PARTICULARS CHANGED

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14/01/9914 January 1999SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/9914 January 1999RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/12/9814 December 1998ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/10/98

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31/10/9831 October 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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07/08/987 August 1998ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98

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19/01/9819 January 1998RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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12/03/9712 March 1997REGISTERED OFFICE CHANGED ON 12/03/97 FROM: SINCLAIR HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 5AZ

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12/03/9712 March 1997DIRECTOR'S PARTICULARS CHANGED

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12/03/9712 March 1997SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/9712 March 1997REGISTERED OFFICE CHANGED ON 12/03/97

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12/03/9712 March 1997RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/03/97

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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12/01/9612 January 1996RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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13/01/9513 January 1995RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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25/01/9425 January 1994RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS

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28/09/9328 September 1993NEW DIRECTOR APPOINTED

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22/07/9322 July 1993DIRECTOR RESIGNED

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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11/02/9311 February 1993RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS

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21/01/9321 January 1993PARTICULARS OF MORTGAGE/CHARGE

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30/04/9230 April 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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29/04/9229 April 1992NEW DIRECTOR APPOINTED

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11/02/9211 February 1992REGISTERED OFFICE CHANGED ON 11/02/92

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11/02/9211 February 1992RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS

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30/10/9130 October 1991REGISTERED OFFICE CHANGED ON 30/10/91 FROM: G OFFICE CHANGED 30/10/91 8 WILMSLOW ROAD CHEADLE CHESHIRE SK8 1BT

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22/05/9122 May 1991DIRECTOR RESIGNED

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17/04/9117 April 1991COMPANY NAME CHANGED U.K. FIRE BARRIER INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 17/04/91

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10/04/9110 April 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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12/03/9112 March 1991REGISTERED OFFICE CHANGED ON 12/03/91 FROM: G OFFICE CHANGED 12/03/91 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER

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12/03/9112 March 1991NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9112 March 1991SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9112 March 1991COMPANY NAME CHANGED FLATLEASE LIMITED CERTIFICATE ISSUED ON 13/03/91

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12/03/9112 March 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/9112 March 1991ALTER MEM AND ARTS 28/02/91

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18/01/9118 January 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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