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FIRETHERM (HOLDINGS) LIMITED
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FIRETHERM (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameFIRETHERM (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02807481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIRETHERM (HOLDINGS) 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 2
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium 24/05/2018
    		RES13

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Apr 07, 2018 with updates

    		4 pagesCS01

    Change of details for Tremco Illbruck Limited as a person with significant control on May 10, 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 12, 2017

    		2 pagesAD01

    Confirmation statement made on Apr 07, 2017 with updates

    		7 pagesCS01

    Full accounts made up to May 31, 2016

    		17 pagesAA

    Registered office address changed from Coupland Road Hindley Green Wigan Lancashire WN2 4HT 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 Apr 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 2
    		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

    		17 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Edward Winslow Moore as a director on Apr 13, 2015

    		2 pagesAP01
    234Next

    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