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CIRCLEFIRE ELECTRICAL LTD.

Company number 07078555

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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)
02 May 2017 AP01 Appointment of Mr Parvesh Suryakant Patel as a director on 2 March 2017
02 May 2017 TM01 Termination of appointment of Gary Graves as a director on 2 March 2017
29 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Nov 2015 TM01 Termination of appointment of Neil Anthony Sells as a director on 31 May 2015
17 Nov 2015 TM01 Termination of appointment of Neil Anthony Sells as a director on 31 May 2015
20 May 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
16 Apr 2015 AD01 Registered office address changed from 21 Bakewell Road Orton Southgate Peterborough PE2 6XU to 21 Orton Enterprise Centre, Bakewell Road Orton Southgate Peterborough PE2 6XU on 16 April 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 Dec 2014 CH01 Director's details changed for Mr Neil Anthony Sells on 15 December 2014
15 Dec 2014 CH01 Director's details changed for Mr Craig William Sells on 15 December 2014
16 Jun 2014 AD01 Registered office address changed from 12 New Road Whittlesey Peterborough Cambridgeshire PE7 1ST on 16 June 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
22 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Dec 2011 AP01 Appointment of Mr Neil Anthony Sells as a director
15 Dec 2011 AP01 Appointment of Mr Craig William Sells as a director
09 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
26 Sep 2011 CERTNM Company name changed extinguishire LIMITED\certificate issued on 26/09/11
  • RES15 ‐ Change company name resolution on 2011-09-13
26 Sep 2011 CONNOT Change of name notice
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010