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TECHNICAL FIRE SEALS LIMITED

Company number 04164611

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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)
07 Sep 2015 AP01 Appointment of Mr Steven John Goodburn as a director on 1 September 2015
07 Sep 2015 TM01 Termination of appointment of David Jolliffe as a director on 1 September 2015
07 Sep 2015 AP01 Appointment of Mr Matthew Robert Buxton as a director on 1 September 2015
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
07 Apr 2014 CH01 Director's details changed for Mr David Jolliffe on 7 April 2014
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
30 Apr 2013 TM02 Termination of appointment of David Bowerbank as a secretary
30 Apr 2013 AP03 Appointment of Mr Matthew Robert Buxton as a secretary
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Mr David Jolliffe on 30 March 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Mar 2011 CERTNM Company name changed C.G.I. trading LIMITED\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-03-23
  • NM01 ‐ Change of name by resolution
22 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
30 Apr 2010 TM01 Termination of appointment of Stephen Baker as a director
30 Apr 2010 TM02 Termination of appointment of Stephen Baker as a secretary
30 Apr 2010 AP03 Appointment of Mr David Christopher Bowerbank as a secretary
30 Apr 2010 AP01 Appointment of Mr David Jolliffe as a director
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008