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FIRECREST HEATING SERVICES LIMITED

Company number 02374835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 1996 363s Return made up to 21/04/96; full list of members
20 Jun 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 May 1996 287 Registered office changed on 16/05/96 from: 37 chapel close leavesden watford hertfordshire WD2 7AR
23 Feb 1996 AA Full accounts made up to 31 May 1994
14 Feb 1996 AA Full accounts made up to 31 May 1995
14 Feb 1996 AA Full accounts made up to 31 May 1993
16 Oct 1995 AUD Auditor's resignation
26 Sep 1995 DISS40 Compulsory strike-off action has been discontinued
26 Sep 1995 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Sep 1994 363s Return made up to 21/04/94; no change of members
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Request DocumentReturn made up to 21/04/94; no change of members
22 Oct 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
08 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1993 363s Return made up to 21/04/93; no change of members
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Request DocumentReturn made up to 21/04/93; no change of members
02 Jul 1992 363s Return made up to 21/04/92; full list of members
23 Dec 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
05 Nov 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
09 Apr 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
09 Apr 1991 363a Return made up to 31/05/90; full list of members
04 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1989 CERTNM Company name changed firecrest heating LIMITED\certificate issued on 09/10/89
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Request DocumentCompany name changed firecrest heating LIMITED\certificate issued on 09/10/89
23 Aug 1989 88(2)R Wd 18/08/89 ad 10/07/89--------- £ si 98@1=98 £ ic 2/100
22 Aug 1989 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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