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VULCAN FIRE LIMITED

Company number 05998735

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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)
04 Dec 2009 CH01 Director's details changed for Mr Peter Scholefield on 15 November 2009
04 Dec 2009 CH01 Director's details changed for Mr Alan Dean Hughes on 15 November 2009
04 Dec 2009 CH01 Director's details changed for Mr Jonathan Gibson on 15 November 2009
04 Dec 2009 CH01 Director's details changed for Mr Paul Xavier Edwards on 15 November 2009
12 Jun 2009 AAMD Amended accounts made up to 30 November 2008
03 Jun 2009 288a Director appointed mr paul xavier edwards
08 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Jan 2009 288b Appointment Terminated Secretary yvonne scholefield
28 Jan 2009 288a Director appointed mr jonathon gibson
28 Jan 2009 288a Director appointed mr alan dean hughes
06 Jan 2009 363a Return made up to 15/11/08; full list of members
10 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
19 Jan 2008 395 Particulars of mortgage/charge
02 Jan 2008 287 Registered office changed on 02/01/08 from: the ashcroft centre ashcroft road knowsley industrial park liverpool merseyside L33 7TW
11 Dec 2007 363a Return made up to 15/11/07; full list of members
21 Feb 2007 395 Particulars of mortgage/charge
18 Feb 2007 287 Registered office changed on 18/02/07 from: the ashcroft centre ashcroft road knowsley industrial estate kirbkby liverpool merseyside L33 7TW
15 Jan 2007 287 Registered office changed on 15/01/07 from: matthews sutton & co 48-52 penny lane mossley hill, liverpool merseyside L18 1DG
22 Dec 2006 288a New director appointed
12 Dec 2006 288a New secretary appointed
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Secretary resigned
15 Nov 2006 NEWINC Incorporation