- Company Overview for INSTANT FIRE PROTECTION LIMITED (02757111)
- Filing history for INSTANT FIRE PROTECTION LIMITED (02757111)
- People for INSTANT FIRE PROTECTION LIMITED (02757111)
- Charges for INSTANT FIRE PROTECTION LIMITED (02757111)
- More for INSTANT FIRE PROTECTION LIMITED (02757111)
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) |
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22 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jul 2019 | DS01 | Application to strike the company off the register | |
04 Jun 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
11 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates | |
27 Jun 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
05 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with no updates | |
02 Jan 2018 | TM01 | Termination of appointment of Jordi Andreu as a director on 31 December 2017 | |
02 Jan 2018 | AP01 | Appointment of Moosa Farook Meah as a director on 31 December 2017 | |
15 Aug 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
04 May 2017 | AP01 | Appointment of Mr Mark Ayre as a director on 10 March 2017 | |
24 Apr 2017 | TM01 | Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 | |
24 Apr 2017 | TM02 | Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 | |
09 Jan 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
22 Jul 2016 | AD01 | Registered office address changed from C/O First Choice Facilities Plc 1 Linkfield Road Isleworth Middlesex TW7 6QG to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 22 July 2016 | |
12 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
28 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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12 Jun 2015 | TM01 | Termination of appointment of Mark Roland Briglia as a director on 31 March 2015 | |
15 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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17 Dec 2014 | CC04 | Statement of company's objects | |
03 Dec 2014 | RESOLUTIONS |
Resolutions
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27 Nov 2014 | AP03 | Appointment of Mr Anton Bernard Alphonsus as a secretary on 19 November 2014 | |
27 Nov 2014 | AP01 | Appointment of Mr Anton Bernard Alphonsus as a director on 19 November 2014 | |
26 Nov 2014 | TM02 | Termination of appointment of Stuart James Mclaughlan as a secretary on 19 November 2014 | |
26 Nov 2014 | TM01 | Termination of appointment of Stuart James Mclaughlan as a director on 19 November 2014 |