FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED: Filings

  • Overview

    Company NameFIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02687708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Termination of appointment of Ronald Albert Rice as a director on Jul 06, 2018

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Jun 07, 2018

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium 24/05/2018
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Bernd Jurgen Altena as a director on Jan 11, 2018

    1 pagesTM01

    Appointment of Daniel Matthew Johnson as a director on Jan 11, 2018

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 14, 2018 with updates

    4 pagesCS01

    Change of details for Firetherm (Holdings) Limited as a person with significant control on May 12, 2017

    2 pagesPSC05

    Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on May 10, 2017

    2 pagesAD01

    Confirmation statement made on Feb 14, 2017 with updates

    7 pagesCS01

    Full accounts made up to May 31, 2016

    19 pagesAA

    Registered office address changed from Coupland Road Hindley Green Wigan Lancashire WN2 4HT England to 10-18 Union Street London SE1 1SZ on Oct 13, 2016

    2 pagesAD01

    Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury Kent CT1 2TU

    1 pagesAD03

    Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU

    1 pagesAD02

    Annual return made up to Feb 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 30,000
    SH01

    Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU

    1 pagesAD02

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to May 31, 2015

    24 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0