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FIREX INTERNATIONAL LTD

Company number 06365879

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2011 DS01 Application to strike the company off the register
28 Jul 2011 TM02 Termination of appointment of Nichalous Brett as a secretary
28 Jul 2011 TM01 Termination of appointment of Nicholas Brett as a director
28 Jul 2011 TM01 Termination of appointment of Linda Brett as a director
28 Jul 2011 TM01 Termination of appointment of John Brett as a director
29 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Oct 2010 AP01 Appointment of Nicholas Brett as a director
18 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 100
24 Aug 2010 AP01 Appointment of Linda Ann Brett as a director
17 Aug 2010 CH01 Director's details changed for John Brett on 2 August 2010
17 Aug 2010 AD01 Registered office address changed from 1 Whitenbrook Dell Hythe Kent CT21 5WD on 17 August 2010
01 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Sep 2009 363a Return made up to 10/09/09; full list of members
07 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Feb 2009 AA Accounts made up to 30 April 2008
03 Oct 2008 288c Secretary's Change of Particulars / nicholas brett / 29/09/2008 / Forename was: nicholas, now: nichalous; HouseName/Number was: , now: 1; Street was: flat 3, now: whitenbrook dell; Area was: 16 augusta gardens, now: ; Post Town was: folkestone, now: hythe; Post Code was: CT20 2RR, now: CT21 5WD
26 Sep 2008 363a Return made up to 10/09/08; full list of members
19 Aug 2008 225 Accounting reference date shortened from 30/09/2008 to 30/04/2008
08 May 2008 395 Particulars of a mortgage or charge / charge no: 2
03 May 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Sep 2007 288b Secretary resigned