- Company Overview for FIREBOY-XINTEX LIMITED (05789560)
- Filing history for FIREBOY-XINTEX LIMITED (05789560)
- People for FIREBOY-XINTEX LIMITED (05789560)
- Charges for FIREBOY-XINTEX LIMITED (05789560)
- More for FIREBOY-XINTEX LIMITED (05789560)
| 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) |
|---|---|---|---|
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 May 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
|
|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Jul 2014 | MEM/ARTS | Memorandum and Articles of Association | |
| 02 Jul 2014 | RESOLUTIONS |
Resolutions
|
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| 01 Jul 2014 | AP01 | Appointment of Mr Brian Keith Akins as a director | |
| 01 Jul 2014 | AP01 | Appointment of Mr Robert James Aldous as a director | |
| 24 Apr 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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|
| 24 Apr 2014 | AD02 | Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE United Kingdom | |
| 12 Apr 2014 | MR04 | Satisfaction of charge 3 in full | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Apr 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Apr 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
| 18 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Apr 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 22 Apr 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
| 22 Apr 2010 | CH01 | Director's details changed for Tim Shively on 21 April 2010 | |
| 22 Apr 2010 | AD02 | Register inspection address has been changed | |
| 22 Apr 2010 | CH01 | Director's details changed for Larry Akins on 21 April 2010 | |
| 28 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |