UK FIREWATCH LIMITED



Company Documents

DateDescription
06/08/146 August 2014NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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03/05/133 May 2013ORDER OF COURT TO WIND UP

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26/02/1326 February 2013Annual return made up to 15 November 2012 with full list of shareholders

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26/02/1326 February 2013APPOINTMENT TERMINATED, SECRETARY EGON DENNIS

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06/01/136 January 2013DIRECTOR APPOINTED RONALD FORREST

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06/01/136 January 2013APPOINTMENT TERMINATED, DIRECTOR EGON DENNIS

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11/10/1211 October 2012APPOINTMENT TERMINATED, DIRECTOR NEIL SYSON

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10/10/1210 October 2012DIRECTOR APPOINTED MR EGON NEIL DENNIS

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02/10/122 October 2012PREVEXT FROM 31/12/2011 TO 31/03/2012

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16/08/1216 August 2012NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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26/07/1226 July 2012SECRETARY APPOINTED EGON NEIL DENNIS

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26/07/1226 July 2012APPOINTMENT TERMINATED, SECRETARY RICHARD PARSONS

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23/07/1223 July 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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25/05/1225 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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21/04/1221 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012SECRETARY APPOINTED RICHARD PARSONS

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06/03/126 March 2012APPOINTMENT TERMINATED, SECRETARY NEIL SYSON

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11/01/1211 January 2012APPOINTMENT TERMINATED, DIRECTOR ALLAN RITCHIE

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11/01/1211 January 2012APPOINTMENT TERMINATED, DIRECTOR DEREK DUGGAN

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11/01/1211 January 2012APPOINTMENT TERMINATED, DIRECTOR PAUL PERRELLI

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29/12/1129 December 2011NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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29/12/1129 December 2011NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009156

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17/11/1117 November 2011Annual return made up to 15 November 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010Annual return made up to 15 November 2010 with full list of shareholders

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31/03/1031 March 2010AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/03/1031 March 201030/11/09 STATEMENT OF CAPITAL GBP 3

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31/03/1031 March 201030/11/09 STATEMENT OF CAPITAL GBP 1

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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18/11/0918 November 2009Annual return made up to 15 November 2009 with full list of shareholders

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18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / NEIL OLIVER SYSON / 16/11/2009

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18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DEREK DUGGAN / 15/11/2009

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18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE PERRELLI / 16/11/2009

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18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RITCHIE / 16/11/2009

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27/01/0927 January 2009REGISTERED OFFICE CHANGED ON 27/01/2009 FROM UNIT 210 ALEXANDRA BUSINESS PARK SUNDERLAND TYNE & WEAR SR4 6UG

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27/01/0927 January 2009REGISTERED OFFICE CHANGED ON 27/01/09 FROM: UNIT 210 ALEXANDRA BUSINESS PARK SUNDERLAND TYNE & WEAR SR4 6UG

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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18/11/0818 November 2008RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/01/0810 January 2008PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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07/12/077 December 2007RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006Annual accounts small company total exemption made up to 31 December 2006

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07/12/067 December 2006RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/11/0516 November 2005RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005VARYING SHARE RIGHTS AND NAMES

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07/01/057 January 2005RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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07/01/057 January 2005RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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15/12/0315 December 2003RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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15/12/0315 December 2003RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/09/0323 September 2003REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 3 THE MEWS MIDDLE HERRINGTON FARM SUNDERLAND TYNE & WEAR SR3 3TD

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17/07/0317 July 2003NEW DIRECTOR APPOINTED

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17/07/0317 July 2003NEW DIRECTOR APPOINTED

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23/06/0323 June 2003AUDITOR'S RESIGNATION

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07/06/037 June 2003NEW DIRECTOR APPOINTED

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07/06/037 June 2003NEW DIRECTOR APPOINTED

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07/06/037 June 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/033 June 2003REGISTERED OFFICE CHANGED ON 03/06/03 FROM: THE SAFETY CENTRE MOUNTERGATE NORWICH NORFOLK NR1 1PY

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03/06/033 June 2003DIRECTOR RESIGNED

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03/06/033 June 2003SECRETARY RESIGNED

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03/06/033 June 2003FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/06/032 June 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/06/032 June 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/01/0318 January 2003PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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22/12/0222 December 2002DIRECTOR RESIGNED

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22/12/0222 December 2002DIRECTOR RESIGNED

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18/11/0218 November 2002RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS

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18/10/0218 October 2002NEW SECRETARY APPOINTED

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18/10/0218 October 2002SECRETARY RESIGNED

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04/10/024 October 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0212 April 2002PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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19/11/0119 November 2001RETURN MADE UP TO 15/11/01; NO CHANGE OF MEMBERS

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10/10/0110 October 2001DIRECTOR'S PARTICULARS CHANGED

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05/09/015 September 2001COMPANY NAME CHANGED U.K. FIRE LIMITED CERTIFICATE ISSUED ON 05/09/01

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05/09/015 September 2001COMPANY NAME CHANGED U.K. FIRE LIMITED CERTIFICATE ISSUED ON 05/09/01; RESOLUTION PASSED ON 03/09/01

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20/07/0120 July 2001NEW DIRECTOR APPOINTED

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04/06/014 June 2001DIRECTOR RESIGNED

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25/05/0125 May 2001NEW SECRETARY APPOINTED

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25/05/0125 May 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/0125 January 2001RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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20/07/0020 July 2000DIRECTOR'S PARTICULARS CHANGED

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20/07/0020 July 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/007 June 2000NEW DIRECTOR APPOINTED

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20/05/0020 May 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/0020 May 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/001 March 2000RETURN MADE UP TO 24/01/00; NO CHANGE OF MEMBERS

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23/02/0023 February 2000AUDITOR'S RESIGNATION

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14/01/0014 January 2000COMPANY NAME CHANGED PETERLEE FIRE COMPANY LIMITED CERTIFICATE ISSUED ON 17/01/00

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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28/01/9928 January 1999RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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09/11/989 November 1998DIRECTOR'S PARTICULARS CHANGED

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25/02/9825 February 1998DIRECTOR RESIGNED

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25/02/9825 February 1998DIRECTOR'S PARTICULARS CHANGED

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25/02/9825 February 1998LOCATION OF REGISTER OF MEMBERS

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25/02/9825 February 1998RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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29/01/9729 January 1997RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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29/03/9629 March 1996S386 DISP APP AUDS 11/09/95

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29/03/9629 March 1996S252 DISP LAYING ACC 11/09/95

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29/03/9629 March 1996S366A DISP HOLDING AGM 11/09/95

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27/03/9627 March 1996DIRECTOR'S PARTICULARS CHANGED

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27/03/9627 March 1996RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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11/08/9511 August 1995ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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07/07/957 July 1995COMPANY NAME CHANGED PETERLEE FIRE EXTINGUISHER COMPA NY LIMITED CERTIFICATE ISSUED ON 10/07/95

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02/03/952 March 1995RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995PARTICULARS OF MORTGAGE/CHARGE

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31/01/9531 January 1995FULL ACCOUNTS MADE UP TO 31/01/95

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16/12/9416 December 1994REGISTERED OFFICE CHANGED ON 16/12/94 FROM: 1 WINCHESTER DRIVE SW INDUSTRIAL ESTATE PETERLEE CO DURHAM SR8 2RJ

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16/12/9416 December 1994REGISTERED OFFICE CHANGED ON 16/12/94 FROM: G OFFICE CHANGED 16/12/94 1 WINCHESTER DRIVE SW INDUSTRIAL ESTATE PETERLEE CO DURHAM SR8 2RJ

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16/12/9416 December 1994DIRECTOR RESIGNED

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16/12/9416 December 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/9416 December 1994DIRECTOR RESIGNED

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16/12/9416 December 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9420 February 1994RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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05/03/935 March 1993RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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01/04/921 April 1992PARTICULARS OF MORTGAGE/CHARGE

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10/02/9210 February 1992RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS

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31/01/9231 January 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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20/11/9120 November 1991ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01

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01/08/911 August 1991PARTICULARS OF MORTGAGE/CHARGE

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02/04/912 April 1991RE AGREEMENT 31/01/91

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14/02/9114 February 1991NC INC ALREADY ADJUSTED 31/01/91

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14/02/9114 February 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/02/9114 February 1991REGISTERED OFFICE CHANGED ON 14/02/91 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF CF4 3LY

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14/02/9114 February 1991REGISTERED OFFICE CHANGED ON 14/02/91 FROM: G OFFICE CHANGED 14/02/91 90 WHITCHURCH ROAD CATHAYS CARDIFF CF4 3LY

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14/02/9114 February 1991NEW DIRECTOR APPOINTED

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14/02/9114 February 1991NEW DIRECTOR APPOINTED

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14/02/9114 February 1991SECRETARY RESIGNED

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14/02/9114 February 1991NEW DIRECTOR APPOINTED

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14/02/9114 February 1991NEW DIRECTOR APPOINTED

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14/02/9114 February 1991NEW DIRECTOR APPOINTED

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14/02/9114 February 1991NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9114 February 1991ALTER MEM AND ARTS 31/01/91

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14/02/9114 February 1991£ NC 100/50000 31/01/

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05/02/915 February 1991COMPANY NAME CHANGED INGLELAND LIMITED CERTIFICATE ISSUED ON 04/02/91

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24/01/9124 January 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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