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TL FIRE LIMITED

Company number 07178173

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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)
14 Jan 2020 AA Accounts for a small company made up to 30 June 2019
25 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
28 Jan 2019 AA Accounts for a small company made up to 30 June 2018
14 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
08 Mar 2018 CH01 Director's details changed for Mr Christopher John Martin on 6 March 2018
03 Jan 2018 AA Accounts for a small company made up to 30 June 2017
07 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
12 Jan 2017 AA Full accounts made up to 30 June 2016
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
30 Dec 2015 AA Full accounts made up to 30 June 2015
17 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
17 Mar 2015 CH01 Director's details changed for Mr Sanjay Suryakant Patel on 4 March 2015
19 Dec 2014 AA Accounts for a small company made up to 30 June 2014
27 Jun 2014 CERTNM Company name changed 3LANCE fire LIMITED\certificate issued on 27/06/14
  • RES15 ‐ Change company name resolution on 2014-06-27
  • NM01 ‐ Change of name by resolution
28 Mar 2014 AA Full accounts made up to 30 June 2013
13 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
15 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
14 Mar 2013 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013
21 Dec 2012 AA Full accounts made up to 30 June 2012
25 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr Anthony Peter Rimoldi on 3 March 2012
25 Apr 2012 CH01 Director's details changed for Mr Christopher John Martin on 3 March 2012
15 Feb 2012 TM01 Termination of appointment of John Drewett as a director
15 Feb 2012 TM01 Termination of appointment of Andrew Came as a director
13 Dec 2011 AA Full accounts made up to 30 June 2011