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FIRE PERFORMANCE PRODUCTS LIMITED

Company number 05174246

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2016 TM02 Termination of appointment of David Harold Woolstencroft as a secretary on 12 May 2016
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2016 DS01 Application to strike the company off the register
23 May 2016 TM01 Termination of appointment of Christopher Charles Robinson as a director on 28 April 2016
23 May 2016 TM01 Termination of appointment of David Harold Woolstencroft as a director on 28 April 2016
06 Jan 2016 CH03 Secretary's details changed for Dr David Harold Woolstencroft on 6 January 2016
06 Jan 2016 CH01 Director's details changed for Dr David Harold Woolstencroft on 6 January 2016
27 Nov 2015 CERTNM Company name changed typhoon products LTD\certificate issued on 27/11/15
  • RES15 ‐ Change company name resolution on 2015-10-27
27 Nov 2015 CONNOT Change of name notice
28 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
16 Sep 2015 TM01 Termination of appointment of Frederick Peter Loftus as a director on 13 August 2015
02 Sep 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
21 May 2015 AP01 Appointment of Mr Christopher Charles Robinson as a director on 1 February 2015
13 Jan 2015 AD01 Registered office address changed from 50 Moss Bank Road St. Helens Lancashire WA11 7DE to 17 St Peters Place Fleetwood Lancashire FY7 6EB on 13 January 2015
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
10 Jan 2014 MR01 Registration of charge 051742460003
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 CH01 Director's details changed for Dr David Harold Woolstencroft on 15 July 2013
15 Jul 2013 CH03 Secretary's details changed for Dr David Harold Woolstencroft on 15 July 2013
15 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
06 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011