FIRE AND ICE PRODUCTIONS LIMITED


Registered number: 03753556
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Name: FIRE AND ICE PRODUCTIONS LIMITED
FIRE AND ICE PRODUCTIONS LTD
Address: UNIT 6 LONGLEY INDUSTRIAL ESTATE, NEW ENGLAND STREET, BRIGHTON, ENGLAND, BN1 4GY
Incorporation Date: 1999-04-15

Company status: Dissolved


Company Documents

date name form type
2019-03-31 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-12-31 NOTICE OF COMPLETION OF WINDING UP L64.07
2017-04-05 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM2ND FLOOR, 2 DYKE ROADBRIGHTONEAST SUSSEXBN1 3FE AD01
2017-05-24 ORDER OF COURT TO WIND UP COCOMP
2017-05-24 ORDER OF COURT TO WIND UP COCOMP
2016-04-27 31/03/16 FULL LIST AR01
2016-11-14 REGISTRATION OF A CHARGE / CHARGE CODE 037535560005 MR01
2015-04-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-02 31/03/15 FULL LIST AR01
2015-02-11 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM60 WEST STREETBRIGHTONBN1 2RA AD01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-20 APPOINTMENT TERMINATED, DIRECTOR JEREMY GOODWIN TM01
2014-02-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 AAMD
2014-04-03 31/03/14 FULL LIST AR01
2014-04-03 APPOINTMENT TERMINATED, DIRECTOR ROBERT GORMAN TM01
2014-04-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR GORDON REID ADAM / 18/02/2014 CH01
2014-02-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 AAMD
2013-01-22 30/04/12 TOTAL EXEMPTION SMALL AA
2013-10-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-18 COMPANY NAME CHANGED FIRE AND ICE PRODUCTIONS (UK) LIMITEDCERTIFICATE ISSUED ON 18/10/13 CERTNM
2013-04-29 31/03/13 FULL LIST AR01
2013-07-30 REGISTRATION OF A CHARGE / CHARGE CODE 037535560004 MR01
2013-05-13 PREVSHO FROM 30/04/2013 TO 31/03/2013 AA01
2012-04-12 31/03/12 FULL LIST AR01
2012-09-17 REGISTERED OFFICE CHANGED ON 17/09/2012 FROMEDGE HOUSE 42 BOND STREETBRIGHTONEAST SUSSEXBN1 1RD AD01
2012-01-10 COMPANY NAME CHANGED ECLIPSE LEISURE LIMITEDCERTIFICATE ISSUED ON 10/01/12 CERTNM
2011-10-14 30/04/11 TOTAL EXEMPTION SMALL AA
2011-09-19 APPOINTMENT TERMINATED, SECRETARY JAMES STENNING TM02
2011-05-05 31/03/11 FULL LIST AR01
2011-01-27 30/04/10 TOTAL EXEMPTION SMALL AA
2011-12-05 CHANGE OF NAME 25/11/2011 RES15
2011-02-23 APPOINTMENT TERMINATED, DIRECTOR AUSTIN MOWAT TM01
2011-03-09 SECRETARY APPOINTED MR JAMES ANDREW STENNING AP03
2011-12-05 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-02-23 APPOINTMENT TERMINATED, SECRETARY AUSTIN MOWAT TM02
2010-09-06 DIRECTOR APPOINTED MR ROBERT JULIAN GORMAN AP01
2010-04-22 31/03/10 FULL LIST AR01
2010-09-06 DIRECTOR APPOINTED MR JEREMY WESTON GOODWIN AP01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR GORDON REID ADAM / 01/12/2009 CH01
2010-09-06 DIRECTOR APPOINTED MR AUSTIN KNOWLES MOWAT AP01
2009-02-13 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-13 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-12-23 30/04/09 TOTAL EXEMPTION SMALL AA
2008-05-08 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM2ND FLOOR SHERIDAN HOUSE112-116A WESTERN ROADHOVEBN3 1DD 287
2008-07-15 AD 09/07/08-09/07/08GBP SI 8751@1=8751GBP IC 21429/30180 88(2)
2008-04-30 30/04/07 TOTAL EXEMPTION SMALL AA
2008-04-14 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2007-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-15 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS 363s
2007-04-29 SECRETARY RESIGNED 288b
2007-04-29 NEW SECRETARY APPOINTED 288a
2006-04-25 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS 363s
2006-03-25 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-04-11 REGISTERED OFFICE CHANGED ON 11/04/06 FROM:5 BARTHOLOMEWSBRIGHTONBN1 1HG 287
2005-12-08 NEW SECRETARY APPOINTED 288a
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-12-17 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-08 SECRETARY RESIGNED 288b

Last update: 2019-12-20 14:29:49