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STRUCTURAL FIREPROOFING SYSTEMS LTD.

Company number 02663857

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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)
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 750
10 Sep 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 750
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 2014
24 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 750
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Revoke auth share capital and limit director's authority 25/10/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2014 SH02 Statement of capital on 25 October 2013
  • GBP 750
07 Jan 2014 SH02 Statement of capital on 25 October 2013
  • GBP 770
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 2013
29 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
25 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 AD01 Registered office address changed from the Printing Works Foxs Yard Market Street Eckington Derbyshire S21 4EG on 9 September 2010
10 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
10 Dec 2009 CH03 Secretary's details changed for James Brian O'hagan on 18 November 2009
10 Dec 2009 CH01 Director's details changed for James Brian O'hagan on 18 November 2009