Name: |
G8 FIRE SOLUTIONS LIMITED
G8 FIRE SOLUTIONS LTD |
Address: | UNIT 36, MURRELL GREEN BUSINESS PARK, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR |
Incorporation Date: | 2005-12-09 |
date | name | form type |
2022-09-20 | CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES | CS01 |
2022-04-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-09-06 | APPOINTMENT TERMINATED, DIRECTOR ROY STONE | TM01 |
2021-03-18 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-09-15 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES | CS01 |
2020-04-03 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-10-30 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | CS01 |
2019-11-07 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN COOPER / 01/11/2019 | PSC04 |
2019-03-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STONE / 01/11/2019 | CH01 |
2019-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN COOPER / 01/11/2019 | CH01 |
2019-11-07 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | CS01 |
2018-05-15 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-10-23 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | CS01 |
2018-11-07 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | CS01 |
2017-09-22 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RAGGETT | TM01 |
2017-09-22 | APPOINTMENT TERMINATED, SECRETARY JANE COOPER | TM02 |
2017-05-24 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-10-21 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | CS01 |
2017-10-05 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | CS01 |
2016-09-24 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | CS01 |
2016-01-06 | 27/12/15 FULL LIST | AR01 |
2016-04-22 | 31/12/15 TOTAL EXEMPTION FULL | AA |
2016-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN COOPER / 24/09/2016 | CH01 |
2015-01-21 | 27/12/14 FULL LIST | AR01 |
2015-04-07 | 31/12/14 TOTAL EXEMPTION FULL | AA |
2014-03-24 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2014-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE COOPER / 27/10/2014 | CH01 |
2014-10-27 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE COOPER / 27/10/2014 | CH03 |
2014-02-18 | 27/12/13 FULL LIST | AR01 |
2013-01-11 | 27/12/12 FULL LIST | AR01 |
2013-03-18 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2012-04-12 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2012-01-10 | 27/12/11 FULL LIST | AR01 |
2011-01-13 | 27/12/10 FULL LIST | AR01 |
2011-05-19 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2010-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROMKINGSMEAD HOUSE, MYTCHETTCAMBERLEYSURREYGU16 6AE | AD01 |
2010-04-22 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-03-11 | 27/12/09 FULL LIST | AR01 |
2010-04-08 | DIRECTOR APPOINTED MISS ELIZABETH JANE COOPER | AP01 |
2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / ROY STONE / 27/12/2009 | CH01 |
2009-01-16 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | 363a |
2009-04-22 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-01-25 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | 363a |
2008-02-01 | AD 09/12/05---------£ SI 99@1 | 88(2)R |
2008-12-11 | SECRETARY'S CHANGE OF PARTICULARS / JANE COOPER / 10/12/2008 | 288c |
2008-03-04 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOPER / 11/12/2008 | 288c |
2007-01-25 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | 363s |
2007-04-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2005-12-09 | SECRETARY RESIGNED | 288b |
2005-12-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 04:00:28