FIRE PERFORMANCE PRODUCTS LIMITED: Filings

  • Overview

    Company NameFIRE PERFORMANCE PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05174246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIRE PERFORMANCE PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Termination of appointment of David Harold Woolstencroft as a secretary on May 12, 2016

    2 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Christopher Charles Robinson as a director on Apr 28, 2016

    2 pagesTM01

    Termination of appointment of David Harold Woolstencroft as a director on Apr 28, 2016

    2 pagesTM01

    Secretary's details changed for Dr David Harold Woolstencroft on Jan 06, 2016

    1 pagesCH03

    Director's details changed for Dr David Harold Woolstencroft on Jan 06, 2016

    2 pagesCH01

    Certificate of change of name

    Company name changed typhoon products LTD\certificate issued on 27/11/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    1 pagesAA01

    Termination of appointment of Frederick Peter Loftus as a director on Aug 13, 2015

    1 pagesTM01

    Annual return made up to Jul 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Christopher Charles Robinson as a director on Feb 01, 2015

    2 pagesAP01

    Registered office address changed from 50 Moss Bank Road St. Helens Lancashire WA11 7DE to 17 St Peters Place Fleetwood Lancashire FY7 6EB on Jan 13, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    5 pagesAR01

    Registration of charge 051742460003

    12 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2012

    15 pagesAA

    Director's details changed for Dr David Harold Woolstencroft on Jul 15, 2013

    2 pagesCH01

    Secretary's details changed for Dr David Harold Woolstencroft on Jul 15, 2013

    2 pagesCH03

    Annual return made up to Jul 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

    Annual return made up to Jul 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    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