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FIREWATCH LIMITED

Company number 04590495

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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)
03 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 TM01 Termination of appointment of Neil Syson as a director
10 Oct 2012 AP01 Appointment of Mr Egon Neil Dennis as a director
02 Oct 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
24 Jan 2012 TM01 Termination of appointment of Derek Duggan as a director
24 Jan 2012 TM01 Termination of appointment of Paul Perrelli as a director
21 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2011-11-21
  • GBP 160,000
21 Nov 2011 AD03 Register(s) moved to registered inspection location
21 Nov 2011 AD02 Register inspection address has been changed
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Neil Oliver Syson on 14 November 2009
30 Dec 2009 CH01 Director's details changed for Paul Leslie Perrelli on 14 November 2009
30 Dec 2009 CH01 Director's details changed for Mr Derek Duggan on 14 November 2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 287 Registered office changed on 27/01/2009 from unit 210 alexandra business park sunderland tyne & wear SR4 6UG
18 Nov 2008 363a Return made up to 14/11/08; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 14/11/07; full list of members