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FIREFLY FIRE PROTECTION LIMITED

Company number 03691488

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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)
04 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
17 Jan 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AD01	Registered office address changed from 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU on 7 January 2013	View PDF Registered office address changed from 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-19 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 2	View PDF Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	CH01	Director's details changed for Mr Paul Robert Mccafferty on 21 December 2011	View PDF Director's details changed for Mr Paul Robert Mccafferty on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH03	Secretary's details changed for Mr Paul Robert Mccafferty on 21 December 2011	View PDF Secretary's details changed for Mr Paul Robert Mccafferty on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	CH01	Director's details changed for Paul Robert Mccafferty on 5 February 2010	View PDF Director's details changed for Paul Robert Mccafferty on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
05 Nov 2008	288b	Appointment Terminated Director patrick mccafferty	View PDF Appointment Terminated Director patrick mccafferty - link opens in a new window - 1 page (1 page)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
09 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jan 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 2 pages (2 pages)

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