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PASSIVE FIRE (GB) LIMITED

Company number 06837674

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 AD01 Registered office address changed from 20 Basing Road Mill End Rickmansworth Herts WD3 8QJ on 11 April 2012
10 Apr 2012 DS01 Application to strike the company off the register
21 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 110
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
15 Jun 2011 AD01 Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA on 15 June 2011
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 CH01 Director's details changed for Stuart Webb on 10 June 2010
10 Jun 2010 CH01 Director's details changed for Samantha Jayne Webb on 10 June 2010
07 Jun 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Stuart Webb on 5 March 2010
07 Jun 2010 CH01 Director's details changed for Samantha Jayne Webb on 5 March 2010
07 Jun 2010 CH01 Director's details changed for Elaine Myra Mccartney on 5 March 2010
07 Jun 2010 CH01 Director's details changed for John Leslie Mccartney on 5 March 2010
05 Oct 2009 AD01 Registered office address changed from Lower Ground Offices 233B Preston Road Wembley Middlesex HA9 8PE on 5 October 2009
30 Apr 2009 288a Director appointed john leslie mccartney
20 Apr 2009 88(2) Ad 06/03/09 gbp si 20@1=20 gbp ic 90/110
20 Apr 2009 88(2) Ad 06/03/09 gbp si 88@1=88 gbp ic 2/90
20 Apr 2009 122 Conve
20 Apr 2009 287 Registered office changed on 20/04/2009 from lower ground floor 233B preston road wembley middlesex HA8 8PE united kingdom
20 Apr 2009 288a Director appointed stuart philip webb
20 Apr 2009 288a Director and secretary appointed elaine myra mccartney
20 Apr 2009 288a Director appointed samantha jayne webb