Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIRETEC LIMITED

Company number 02582133

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2013 CH01 Director's details changed for Paul Cedric Nightingale on 10 June 2013
11 Jun 2013 CH01 Director's details changed for Paul Cedric Nightingale on 10 June 2013
11 Jun 2013 CH01 Director's details changed for Mrs Jane Ann Nightingale on 10 June 2013
11 Jun 2013 CH03 Secretary's details changed for Mrs Jane Ann Nightingale on 10 June 2013
10 Jun 2013 CH01 Director's details changed for Mrs Jane Ann Nightingale on 31 May 2013
10 Jun 2013 AP01 Appointment of Mrs Jane Ann Nightingale as a director
10 Jun 2013 TM01 Termination of appointment of Reginald Gregory as a director
31 May 2013 TM01 Termination of appointment of Reginald Gregory as a director
28 May 2013 TM02 Termination of appointment of Paul Nightingale as a secretary
17 May 2013 AP03 Appointment of Mrs Jane Ann Nightingale as a secretary
17 May 2013 TM02 Termination of appointment of Paul Nightingale as a secretary
26 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
18 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AD01 Registered office address changed from Ferncroft Brunswick Road Gloucester Gloucestershire GL1 1JJ on 2 June 2010
04 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 31/01/09; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 31/01/08; full list of members