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FIRESTICK SYSTEMS LIMITED

Company number 04977521

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2013 DS01 Application to strike the company off the register
23 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 2
24 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Robert Stevenson on 26 November 2011
24 Jan 2012 CH03 Secretary's details changed for Louise Jayne Ekua Stevenson on 26 November 2011
27 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Feb 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
15 Apr 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
27 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Mar 2009 363a Return made up to 26/11/08; full list of members
06 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
09 May 2008 363s Return made up to 26/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
25 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
21 Jun 2007 287 Registered office changed on 21/06/07 from: 22 hillmorton road rugby CV22 5AA
03 Mar 2007 363s Return made up to 26/11/06; full list of members
11 Jan 2007 AAMD Amended accounts made up to 30 November 2005
26 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
13 Feb 2006 363s Return made up to 26/11/05; full list of members
19 Sep 2005 AA Total exemption full accounts made up to 30 November 2004