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FIRE AND AIR SERVICES LIMITED

Company number 06473866

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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)
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2018 TM02 Termination of appointment of Graham Richard Norfolk as a secretary on 11 May 2018
07 Jun 2018 AD01 Registered office address changed from Hercules Office Park Bird Hall Lane Stockport SK3 0UX England to Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG on 7 June 2018
07 Jun 2018 TM01 Termination of appointment of David Prendergast as a director on 11 May 2018
07 Jun 2018 TM01 Termination of appointment of David Prendergast as a director on 11 May 2018
07 Jun 2018 TM01 Termination of appointment of Graham Richard Norfolk as a director on 11 May 2018
07 Jun 2018 AP03 Appointment of Daniel Dickson as a secretary on 11 May 2018
07 Jun 2018 TM01 Termination of appointment of Christopher Anthony Craig Anderson as a director on 11 May 2018
07 Jun 2018 AP01 Appointment of George Craig as a director on 11 May 2018
07 Jun 2018 AP01 Appointment of David Cruickshank as a director on 11 May 2018
07 Jun 2018 AP01 Appointment of Phillip Morris as a director on 11 May 2018
07 Jun 2018 AP01 Appointment of Miss Claire-Jayne Green as a director on 11 May 2018
06 Dec 2017 AD01 Registered office address changed from C/O Roy Casey Unit 10 Bamford Business Park Whitehill Industrial Estate Stockport Cheshire SK4 1PL to Hercules Office Park Bird Hall Lane Stockport SK3 0UX on 6 December 2017
30 Nov 2017 AA Accounts for a small company made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
31 Mar 2017 MA Memorandum and Articles of Association
31 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 30/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
11 Jul 2016 MR04 Satisfaction of charge 064738660002 in full
05 Jul 2016 MR01 Registration of charge 064738660003, created on 1 July 2016
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
18 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014