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PRISM FIRE & FLOOD LIMITED

Company number 08729684

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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)
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	TM02	Termination of appointment of Tim Wood as a secretary on 30 September 2014	View PDF Termination of appointment of Tim Wood as a secretary on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AD01	Registered office address changed from Prism Fire & Flood Limited the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB to Chantry House Grange Business Park Enderby Road Leicester Leicestershire LE8 6EP on 3 July 2015	View PDF Registered office address changed from Prism Fire & Flood Limited the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB to Chantry House Grange Business Park Enderby Road Leicester Leicestershire LE8 6EP on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	TM02	Termination of appointment of Timothy James Wood as a secretary on 30 September 2014	View PDF Termination of appointment of Timothy James Wood as a secretary on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AP01	Appointment of Mr Mark John Orton as a director on 8 November 2013	View PDF Appointment of Mr Mark John Orton as a director on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AP03	Appointment of Mr Timothy James Wood as a secretary on 8 November 2013	View PDF Appointment of Mr Timothy James Wood as a secretary on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AP03	Appointment of Tim Wood as a secretary	View PDF Appointment of Tim Wood as a secretary - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AP01	Appointment of Mr Mark John Orton as a director	View PDF Appointment of Mr Mark John Orton as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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