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FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED

Company number 02687708

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2018 DS01 Application to strike the company off the register
23 Jul 2018 TM01 Termination of appointment of Ronald Albert Rice as a director on 6 July 2018
07 Jun 2018 SH20 Statement by Directors
07 Jun 2018 SH19 Statement of capital on 7 June 2018
  • GBP 1
07 Jun 2018 CAP-SS Solvency Statement dated 24/05/18
07 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 24/05/2018
  • RES06 ‐ Resolution of reduction in issued share capital
25 May 2018 AP01 Appointment of Daniel Matthew Johnson as a director on 11 January 2018
25 May 2018 TM01 Termination of appointment of Bernd Jurgen Altena as a director on 11 January 2018
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
18 Jul 2017 PSC05 Change of details for Firetherm (Holdings) Limited as a person with significant control on 12 May 2017
10 May 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 May 2017
02 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
02 Nov 2016 AA Full accounts made up to 31 May 2016
13 Oct 2016 AD01 Registered office address changed from Coupland Road Hindley Green Wigan Lancashire WN2 4HT England to 10-18 Union Street London SE1 1SZ on 13 October 2016
28 Jun 2016 AD03 Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury Kent CT1 2TU
28 Jun 2016 AD02 Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU
04 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 30,000
04 Mar 2016 AD02 Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU
21 Dec 2015 CC04 Statement of company's objects
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2015 AA Full accounts made up to 31 May 2015
30 Apr 2015 MR04 Satisfaction of charge 2 in full