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UK FIREWATCH LIMITED

Company number 02576808

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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)
06 Aug 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 May 2013 COCOMP Order of court to wind up
26 Feb 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 1,206
26 Feb 2013 TM02 Termination of appointment of Egon Dennis as a secretary
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Jan 2013 TM01 Termination of appointment of Egon Dennis as a director
06 Jan 2013 AP01 Appointment of Ronald Forrest as a director
11 Oct 2012 TM01 Termination of appointment of Neil Syson as a director
10 Oct 2012 AP01 Appointment of Mr Egon Neil Dennis as a director
02 Oct 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
16 Aug 2012 1.4 Notice of completion of voluntary arrangement
26 Jul 2012 AP03 Appointment of Egon Neil Dennis as a secretary
26 Jul 2012 TM02 Termination of appointment of Richard Parsons as a secretary
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
06 Mar 2012 AP03 Appointment of Richard Parsons as a secretary
06 Mar 2012 TM02 Termination of appointment of Neil Syson as a secretary
11 Jan 2012 TM01 Termination of appointment of Allan Ritchie as a director
11 Jan 2012 TM01 Termination of appointment of Paul Perrelli as a director
11 Jan 2012 TM01 Termination of appointment of Derek Duggan as a director
29 Dec 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders