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6M (PR) LIMITED

Company number 03405332

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
04 Mar 2015 CERTNM Company name changed firetherm international LIMITED\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-03-04
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
25 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009
22 Jun 2010 AP01 Appointment of Mr Alan Michael Povey as a director
21 Jun 2010 TM01 Termination of appointment of Paul Ryan as a director
21 Jun 2010 TM02 Termination of appointment of Paul Ryan as a secretary
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 18/07/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 18/07/08; full list of members
15 Aug 2007 363a Return made up to 18/07/07; full list of members
13 Jul 2007 288b Director resigned