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FIRESHIELD FIRE PROTECTION LIMITED

Company number 03558344

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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)
05 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 148
22 May 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 CERTNM Company name changed fireshield M.A.S. fire protection LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-14
  • NM01 ‐ Change of name by resolution
19 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
11 Apr 2013 TM02 Termination of appointment of June Swift as a secretary
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Feb 2013 TM01 Termination of appointment of Michael Swift as a director
25 Feb 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
08 Feb 2013 AP01 Appointment of Mr Tom Fawcett as a director
08 Feb 2013 AP01 Appointment of Mr Jonathan Swift as a director
21 Dec 2012 TM01 Termination of appointment of William Fawcett as a director
15 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
27 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Michael Paul Fawcett on 6 May 2010
27 May 2010 CH01 Director's details changed for Mr Michael Andrew Swift on 6 May 2010
12 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
22 May 2009 88(2) Ad 18/05/09\gbp si 12@1=12\gbp ic 136/148\
20 May 2009 363a Return made up to 06/05/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
12 Dec 2008 288b Appointment terminated director timothy lane
07 May 2008 363a Return made up to 06/05/08; full list of members