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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)
23 Mar 2009 363a Return made up to 21/02/09; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Apr 2008 288b Appointment terminated director thomas ritchie
20 Mar 2008 363a Return made up to 21/02/08; full list of members
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Mar 2007 363a Return made up to 21/02/07; full list of members
09 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Mar 2006 363a Return made up to 21/02/06; full list of members
11 Nov 2005 288c Director's particulars changed
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
18 May 2005 363s Return made up to 21/02/05; full list of members
  • 363(287) ‐ Registered office changed on 18/05/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2005 288b Director resigned
07 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Jun 2004 CERTNM Company name changed C.G.I. group LIMITED\certificate issued on 25/06/04
15 Jun 2004 363s Return made up to 21/02/04; no change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2004 363s Return made up to 21/02/03; no change of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Jan 2003 287 Registered office changed on 26/01/03 from: dallam lane warrington cheshire WA2 7NT
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
25 Mar 2002 363s Return made up to 21/02/02; full list of members
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New secretary appointed;new director appointed
25 Mar 2002 288a New director appointed
11 Dec 2001 287 Registered office changed on 11/12/01 from: 1 park row leeds LS1 5AB
03 Dec 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01