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FIREMASTER EXTINGUISHERS LIMITED

Company number 06459855

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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)
21 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
19 May 2011 TM01 Termination of appointment of Ian Carlisle as a director
13 Jan 2011 TM02 Termination of appointment of Julia Cavanagh as a secretary
29 Dec 2010 AR01 Annual return made up to 27 December 2010 with full list of shareholders
Statement of capital on 2010-12-29
  • GBP 1
01 Dec 2010 TM01 Termination of appointment of David Wells as a director
01 Dec 2010 AD01 Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 1 December 2010
02 Nov 2010 CH01 Director's details changed for Mr David Francis Wells on 2 November 2010
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
08 Feb 2010 AP01 Appointment of Mr Ian Carlisle as a director
26 Jan 2010 AP03 Appointment of Julia Cavanagh as a secretary
21 Jan 2010 TM01 Termination of appointment of Stephen Hill as a director
21 Jan 2010 AD01 Registered office address changed from Mountergate Norwich Norfolk NR1 1PY on 21 January 2010
21 Jan 2010 TM02 Termination of appointment of David Wells as a secretary
22 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2009 288a Director appointed stephen ronald hill
13 Aug 2009 288a Director and secretary appointed david francis wells
13 Aug 2009 288b Appointment Terminated Director richard cubitt
13 Aug 2009 288b Appointment Terminated Secretary paul marshall
13 Aug 2009 288b Appointment Terminated Director mark garner
16 Jun 2009 288b Appointment Terminated Director virgil knight
28 May 2009 288b Appointment Terminated Secretary stuart bidgood
28 May 2009 288a Secretary appointed paul scott marshall