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GREEN COMPLIANCE FIRE 1 LIMITED

Company number 07256748

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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 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2016 DS01 Application to strike the company off the register
15 Jun 2016 AD01 Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016
10 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
17 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
10 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
15 May 2015 AP03 Appointment of Mr Hugh Francis Edmonds as a secretary on 14 May 2015
15 May 2015 TM02 Termination of appointment of John Wiliam Charles Charlton as a secretary on 30 April 2015
15 May 2015 TM01 Termination of appointment of John William Charles Charlton as a director on 30 April 2015
10 Apr 2015 AD01 Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on 10 April 2015
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
10 Aug 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 1
30 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
19 Oct 2013 MR04 Satisfaction of charge 1 in full
16 Jul 2013 CERTNM Company name changed c & t fire LIMITED\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-07-05
16 Jul 2013 CONNOT Change of name notice
21 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 1
08 Apr 2013 AA Full accounts made up to 31 March 2012
13 Jan 2013 TM01 Termination of appointment of John Prowse as a director
13 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Mr John William Charles Charlton on 17 May 2012
11 Jun 2012 CH01 Director's details changed for Mr Richard Hodgson on 17 May 2012
04 Jan 2012 AA Full accounts made up to 31 March 2011