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FIREACTIV LTD

Company number 08245389

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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)
24 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2018 CS01 Confirmation statement made on 9 October 2017 with no updates
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 9 October 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Dec 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
10 Oct 2014 AD01 Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to Richmond Hill Markington Harrogate North Yorkshire HG3 3PQ on 10 October 2014
23 Jan 2014 SH08 Change of share class name or designation
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 99
23 Jan 2014 MEM/ARTS Memorandum and Articles of Association
23 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2014 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
06 Dec 2013 AP03 Appointment of Bridgett Kitson as a secretary
06 Dec 2013 AA Accounts for a dormant company made up to 31 July 2013
04 Dec 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 July 2013
19 Aug 2013 AD01 Registered office address changed from Richmond Hill Thwaites Lane Markington Harrogate North Yorkshire HG3 3PQ England on 19 August 2013
09 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted