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FIRETEX LIMITED

Company number 06612068

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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)
30 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jan 2017 AR01 Annual return made up to 30 September 2015 with full list of shareholders
  • ANNOTATION Replacement the form replaces the AR01 registered on 04/12/2015 as it was not properly delivered
11 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
04 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 05/01/2017
03 Dec 2015 AD01 Registered office address changed from , the Retreat 406 Roding Lane South, Woodford Green, Essex, IG8 8EY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 3 December 2015
21 Nov 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
11 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
06 May 2015 AD01 Registered office address changed from , 267 Romford Road, Forest Gate, London, E7 9HJ to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 6 May 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
20 Nov 2014 AP01 Appointment of Mr Andrej Rocko as a director on 20 September 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Andrej Strekalov on 5 June 2011
19 Jul 2011 TM02 Termination of appointment of Deniss Klimcuks as a secretary
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Andrej Strekalov on 1 October 2009
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Jun 2009 363a Return made up to 05/06/09; full list of members
18 May 2009 287 Registered office changed on 18/05/2009 from, 3 norfolk house sulgrave road, london, W6 7QT