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FIREX U.K. LIMITED

Company number 04140722

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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)
30 Mar 2009 287 Registered office changed on 30/03/2009 from, unit 3 clifton bury farm, church street, clifton, bedfordshire, SG17 5EX
03 Mar 2009 363a Return made up to 15/01/09; no change of members
02 Mar 2009 353 Location of register of members
07 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
11 Feb 2008 363a Return made up to 15/01/08; full list of members
23 Jan 2008 288a New director appointed
24 May 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Mar 2007 363s Return made up to 15/01/07; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Mar 2006 363s Return made up to 15/01/06; full list of members
  • 363(287) ‐ Registered office changed on 16/03/06
  • 363(288) ‐ Director's particulars changed
31 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Mar 2005 363s Return made up to 15/01/05; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
29 Mar 2004 363s Return made up to 15/01/04; full list of members
06 Jun 2003 287 Registered office changed on 06/06/03 from: 40 singer way, woburn road industrial estate, bedford, bedfordshire MK42 7AE
14 May 2003 288a New secretary appointed;new director appointed
14 May 2003 288b Secretary resigned;director resigned
14 May 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Oct 2002 AA Accounts for a dormant company made up to 30 June 2002
23 Jan 2002 363s Return made up to 15/01/02; full list of members
08 Nov 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
25 Jan 2001 288b Secretary resigned
25 Jan 2001 288b Director resigned
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New secretary appointed;new director appointed