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ACTIVE FIRE PROTECTION LIMITED

Company number 02877074

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2007 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Oct 2006 2.24B Administrator's progress report
19 May 2006 2.17B Statement of administrator's proposal
31 Mar 2006 287 Registered office changed on 31/03/06 from: unit 15 four ashes industrial estate station road four ashes wolverhampton staffordshire WV10 7DB
27 Mar 2006 2.12B Appointment of an administrator
15 Mar 2006 363s Return made up to 01/12/05; full list of members
11 Mar 2006 395 Particulars of mortgage/charge
29 Nov 2005 287 Registered office changed on 29/11/05 from: hodsons house stafford road penkridge staffordshire ST19 5AS
12 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2004 AA Accounts for a small company made up to 31 December 2003
10 Mar 2004 88(2)R Ad 04/02/04--------- £ si 3@1=3 £ ic 200/203
10 Mar 2004 123 Nc inc already adjusted 04/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
20 Jan 2004 AA Accounts for a small company made up to 31 December 2002
10 Dec 2003 288a New secretary appointed
10 Dec 2003 363s Return made up to 01/12/03; full list of members
10 Dec 2003 288b Secretary resigned
04 Dec 2003 403a Declaration of satisfaction of mortgage/charge