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FIRESTOP SERVICES LIMITED

Company number 04786608

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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)
11 Aug 2015 AD01 Registered office address changed from Stanhope Beck, Stanhope Road Stanhope Beck Horncastle Lincolnshire LN9 5DG to Unit 3 Holmes Way Boston Road Industrial Estate Horncastle Lincolnshire LN9 6JR on 11 August 2015
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 103
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 103
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jan 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
11 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
03 May 2013 TM01 Termination of appointment of Robert Cooling as a director
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Mr Robert Cooling on 1 June 2012
04 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Nov 2010 TM01 Termination of appointment of Barrie Cooling as a director
20 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Robert Cooling on 31 January 2010
19 Jul 2010 CH01 Director's details changed for Maxine Cooling on 31 January 2010
19 Jul 2010 CH01 Director's details changed for Mr Andrew Cooling on 31 January 2010
20 May 2010 SH10 Particulars of variation of rights attached to shares
20 May 2010 SH08 Change of share class name or designation
20 May 2010 CC04 Statement of company's objects
20 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 2006 12/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009