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FIRECHECK HOLDINGS LIMITED

Company number 05773008

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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 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2009	2.35B	Notice of move from Administration to Dissolution on 9 October 2009	View PDF Notice of move from Administration to Dissolution on 9 October 2009 - link opens in a new window - 4 pages (4 pages)
09 May 2009	2.24B	Administrator's progress report to 15 April 2009	View PDF Administrator's progress report to 15 April 2009 - link opens in a new window - 9 pages (9 pages)
13 Jan 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from victoria spring business park wakefield road heckmondwike west yorkshire WF15 6BY	View PDF Registered office changed on 09/01/2009 from victoria spring business park wakefield road heckmondwike west yorkshire WF15 6BY - link opens in a new window - 1 page (1 page)
29 Dec 2008	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
28 Oct 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
10 Sep 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jul 2008	225	Accounting reference date extended from 30/04/2008 to 31/07/2008	View PDF Accounting reference date extended from 30/04/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
10 Jun 2008	288b	Appointment Terminated Director paul price	View PDF Appointment Terminated Director paul price - link opens in a new window - 1 page (1 page)
21 Nov 2007	123	Nc inc already adjusted 16/11/07	View PDF Nc inc already adjusted 16/11/07 - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
21 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Apr 2007	363a	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Oct 2006	CERTNM	Company name changed L&P 160 LIMITED\certificate issued on 12/10/06	View PDF Company name changed L&P 160 LIMITED\certificate issued on 12/10/06 - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	123	Nc inc already adjusted 02/08/06	View PDF Nc inc already adjusted 02/08/06 - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 10-12 east parade leeds west yorkshire LS1 2AJ	View PDF Registered office changed on 11/08/06 from: 10-12 east parade leeds west yorkshire LS1 2AJ - link opens in a new window - 1 page (1 page)
11 Aug 2006	88(2)R	Ad 02/08/06--------- £ si 399999@1=399999 £ ic 1/400000	View PDF Ad 02/08/06--------- £ si 399999@1=399999 £ ic 1/400000 - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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