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FIRE FACTORS INTERNATIONAL LIMITED

Company number 03390488

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2015 DS01 Application to strike the company off the register
20 Jul 2015 TM01 Termination of appointment of Stephen Tyrrell as a director on 23 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
04 Jul 2013 TM01 Termination of appointment of Peter Tyrrell as a director
04 Jul 2013 TM01 Termination of appointment of David Tyrrell as a director
21 Dec 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
19 Nov 2012 AP01 Appointment of Mrs Margaret Joy Tyrrell as a director
25 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Peter James Tyrrell on 23 June 2010
06 Jul 2010 CH01 Director's details changed for Stephen Tyrrell on 23 June 2010
06 Jul 2010 CH01 Director's details changed for David Stephen Tyrrell on 23 June 2010
06 Jul 2010 CH03 Secretary's details changed for Margaret Joy Tyrrell on 23 June 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 23/06/09; full list of members
02 May 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 23/06/08; full list of members