| Name: |
FIRETEC LIMITED
FIRETEC LTD |
| Address: | UNIT 4 ,MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 3EE |
| Incorporation Date: | 1991-02-13 |
| date | name | form type |
| 2023-02-09 | CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES | CS01 |
| 2022-02-02 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2022-02-15 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | CS01 |
| 2021-02-19 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | CS01 |
| 2021-03-30 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2020-03-24 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-02-14 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | CS01 |
| 2019-03-28 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-20 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | CS01 |
| 2018-02-27 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-19 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | CS01 |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
| 2017-03-07 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-02 | 31/01/16 FULL LIST | AR01 |
| 2016-03-02 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROMCOMMERCIAL HOUSE 2 ABBEYMEAD AVENUEGLOUCESTERGLOUCESTERSHIREGL4 5UA | AD01 |
| 2015-02-05 | 31/01/15 FULL LIST | AR01 |
| 2015-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM5 TWITCHELL LANE ASTON CLINTONAYLESBURYBUCKINGHAMSHIREHP22 5JJENGLAND | AD01 |
| 2014-02-27 | 31/01/14 FULL LIST | AR01 |
| 2014-01-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-17 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-10 | DIRECTOR APPOINTED MRS JANE ANN NIGHTINGALE | AP01 |
| 2013-02-04 | 31/01/13 FULL LIST | AR01 |
| 2013-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CEDRIC NIGHTINGALE / 10/06/2013 | CH01 |
| 2013-05-31 | APPOINTMENT TERMINATED, DIRECTOR REGINALD GREGORY | TM01 |
| 2013-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN NIGHTINGALE / 31/05/2013 | CH01 |
| 2013-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CEDRIC NIGHTINGALE / 10/06/2013 | CH01 |
| 2013-05-17 | APPOINTMENT TERMINATED, SECRETARY PAUL NIGHTINGALE | TM02 |
| 2013-02-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-10 | APPOINTMENT TERMINATED, DIRECTOR REGINALD GREGORY | TM01 |
| 2013-05-17 | SECRETARY APPOINTED MRS JANE ANN NIGHTINGALE | AP03 |
| 2013-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN NIGHTINGALE / 10/06/2013 | CH01 |
| 2013-06-19 | NC INC ALREADY ADJUSTED 12/06/2013 | RES04 |
| 2013-05-28 | APPOINTMENT TERMINATED, SECRETARY PAUL NIGHTINGALE | TM02 |
| 2013-06-24 | 12/06/13 STATEMENT OF CAPITAL GBP 101 | SH01 |
| 2013-06-11 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ANN NIGHTINGALE / 10/06/2013 | CH03 |
| 2012-09-18 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | AA01 |
| 2012-02-01 | 31/01/12 FULL LIST | AR01 |
| 2011-03-30 | 31/01/11 FULL LIST | AR01 |
| 2011-09-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROMFERNCROFTBRUNSWICK ROADGLOUCESTERGLOUCESTERSHIREGL1 1JJ | AD01 |
| 2010-09-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-04 | 31/01/10 FULL LIST | AR01 |
| 2009-09-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-03 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-24 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM:WINDSOR HOUSEBARNETT WAY BARNWOODGLOUCESTERGLOUCESTERSHIRE GL4 3RT | 287 |
| 2008-03-11 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-22 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-02-27 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-04 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM:STAVERTON COURTSTAVERTONCHELTENHAMGLOUCESTERSHIRE GL51 0UX | 287 |
| 2005-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-21 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-19 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | 363a |
| 2004-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-03-13 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | 363a |
| 2003-03-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-09-26 17:01:36