WILDFIRE INFORMATION SYSTEMS LIMITED
Company number 06328522
- Company Overview for WILDFIRE INFORMATION SYSTEMS LIMITED (06328522)
- Filing history for WILDFIRE INFORMATION SYSTEMS LIMITED (06328522)
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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) |
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28 Aug 2014 | TM01 | Termination of appointment of Clive Alfred Marshall as a director on 14 July 2014 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Aug 2013 | AR01 |
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
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03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Aug 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
14 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
18 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
03 Aug 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
03 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
02 Aug 2010 | CH03 | Secretary's details changed for Mr Clive Alfred Marshall on 2 October 2009 | |
02 Aug 2010 | CH01 | Director's details changed for Clive Alfred Marshall on 2 October 2009 | |
02 Aug 2010 | AD02 | Register inspection address has been changed | |
02 Aug 2010 | CH01 | Director's details changed for Mr Ian Entwistle on 2 October 2009 | |
14 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
10 Sep 2009 | 363a | Return made up to 30/07/09; full list of members | |
10 Sep 2009 | 190 | Location of debenture register | |
10 Sep 2009 | 353 | Location of register of members | |
10 Sep 2009 | 287 | Registered office changed on 10/09/2009 from gladstan house, 70 chester road sutton weaver cheshire WA7 3DY | |
18 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
25 Sep 2008 | 363a | Return made up to 30/07/08; full list of members | |
08 Jan 2008 | 225 | Accounting reference date extended from 31/07/08 to 31/12/08 | |
14 Aug 2007 | 88(2)R | Ad 30/07/07--------- £ si 99@1=99 £ ic 1/100 | |
11 Aug 2007 | 288b | Director resigned | |
11 Aug 2007 | 288b | Secretary resigned | |
11 Aug 2007 | 288a | New director appointed |