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FIRECREST SYSTEMS LIMITED

Company number 12356390

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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)
12 Sep 2024 WU07 Progress report in a winding up by the court
02 Sep 2023 AD01 Registered office address changed from Kincraigie over Ross Street Ross-on-Wye HR9 7AU United Kingdom to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2 September 2023
02 Sep 2023 WU04 Appointment of a liquidator
10 May 2023 COCOMP Order of court to wind up
14 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
23 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
23 May 2020 AP01 Appointment of Mr Scott Havard Williams as a director on 22 May 2020
23 May 2020 TM01 Termination of appointment of David Hepworth as a director on 22 May 2020
23 May 2020 PSC01 Notification of Scott Havard Williams as a person with significant control on 22 May 2020
23 May 2020 PSC07 Cessation of Xaar Revolution Ltd as a person with significant control on 22 May 2020
22 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-20
10 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-10
  • GBP 100