FIRETHERM (HOLDINGS) LIMITED

Company number 02807481

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2018	DS01	Application to strike the company off the register	(5 pages)
23 Jul 2018	TM01	Termination of appointment of Ronald Albert Rice as a director on 6 July 2018	(1 page)
07 Jun 2018	SH20	Statement by Directors	(1 page)
07 Jun 2018	SH19	Statement of capital on 7 June 2018 GBP 2	(5 pages)
07 Jun 2018	CAP-SS	Solvency Statement dated 24/05/18	(1 page)
07 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 24/05/2018	(2 pages)
25 May 2018	AP01	Appointment of Daniel Matthew Johnson as a director on 11 January 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of Bernd Jurgen Altena as a director on 11 January 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(4 pages)
18 Jul 2017	PSC05	Change of details for Tremco Illbruck Limited as a person with significant control on 10 May 2017	(2 pages)
12 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 12 May 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(7 pages)
02 Nov 2016	AA	Full accounts made up to 31 May 2016	(17 pages)
13 Oct 2016	AD01	Registered office address changed from Coupland Road Hindley Green Wigan Lancashire WN2 4HT to 10-18 Union Street London SE1 1SZ on 13 October 2016	(2 pages)
28 Jun 2016	AD03	Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury Kent CT1 2TU	(1 page)
28 Jun 2016	AD02	Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU	(1 page)
28 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2	(6 pages)
28 Apr 2016	AD02	Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU	(1 page)
21 Dec 2015	CC04	Statement of company's objects	(2 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
28 Nov 2015	AA	Full accounts made up to 31 May 2015	(17 pages)
20 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2	(4 pages)
17 Apr 2015	AP01	Appointment of Mr Edward Winslow Moore as a director on 13 April 2015	(2 pages)