| Date | Description |
|---|
| 2021-10-07 |
delete company_previous_name U.K. FIRE LIMITED |
| 2020-02-07 |
delete company_previous_name PETERLEE FIRE COMPANY LIMITED |
| 2015-08-13 |
delete company_previous_name PETERLEE FIRE EXTINGUISHER COMPANY LIMITED |
| 2014-08-06 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2013-06-26 |
update company_status Active => Liquidation |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-25 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update account_ref_month 12 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2012-12-31 |
| 2013-06-22 |
update company_status Voluntary Arrangement => Active |
| 2013-06-21 |
update num_mort_outstanding 5 => 4 |
| 2013-06-21 |
update num_mort_satisfied 4 => 5 |
| 2013-05-03 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2013-02-26 |
update statutory_documents 15/11/12 FULL LIST |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EGON DENNIS |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-06 |
update statutory_documents DIRECTOR APPOINTED RONALD FORREST |
| 2013-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGON DENNIS |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SYSON |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MR EGON NEIL DENNIS |
| 2012-10-02 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 2012-08-16 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2012-07-26 |
update statutory_documents SECRETARY APPOINTED EGON NEIL DENNIS |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PARSONS |
| 2012-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-05-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-03-06 |
update statutory_documents SECRETARY APPOINTED RICHARD PARSONS |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL SYSON |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN RITCHIE |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK DUGGAN |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PERRELLI |
| 2011-12-29 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2011-11-17 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-04-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-03-31 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 1 |
| 2010-03-31 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 3 |
| 2009-11-18 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RITCHIE / 16/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK DUGGAN / 15/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL OLIVER SYSON / 16/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE PERRELLI / 16/11/2009 |
| 2009-05-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
UNIT 210 ALEXANDRA BUSINESS PARK
SUNDERLAND
TYNE & WEAR
SR4 6UG |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-03-14 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-03-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/03 FROM:
3 THE MEWS
MIDDLE HERRINGTON FARM
SUNDERLAND
TYNE & WEAR SR3 3TD |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/03 FROM:
THE SAFETY CENTRE
MOUNTERGATE
NORWICH
NORFOLK NR1 1PY |
| 2003-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-03 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS |
| 2002-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/01; NO CHANGE OF MEMBERS |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-05 |
update statutory_documents COMPANY NAME CHANGED
U.K. FIRE LIMITED
CERTIFICATE ISSUED ON 05/09/01 |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 24/01/00; NO CHANGE OF MEMBERS |
| 2000-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-01-14 |
update statutory_documents COMPANY NAME CHANGED
PETERLEE FIRE COMPANY LIMITED
CERTIFICATE ISSUED ON 17/01/00 |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 1998-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-29 |
update statutory_documents S252 DISP LAYING ACC 11/09/95 |
| 1996-03-29 |
update statutory_documents S366A DISP HOLDING AGM 11/09/95 |
| 1996-03-29 |
update statutory_documents S386 DISP APP AUDS 11/09/95 |
| 1996-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-08-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1995-07-07 |
update statutory_documents COMPANY NAME CHANGED
PETERLEE FIRE EXTINGUISHER COMPA
NY LIMITED
CERTIFICATE ISSUED ON 10/07/95 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 1995-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/94 FROM:
1 WINCHESTER DRIVE
SW INDUSTRIAL ESTATE
PETERLEE
CO DURHAM SR8 2RJ |
| 1994-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-02-20 |
update statutory_documents RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 1993-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 1992-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 1991-11-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 1991-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-02 |
update statutory_documents RE AGREEMENT 31/01/91 |
| 1991-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/91 |
| 1991-02-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/91 FROM:
90 WHITCHURCH ROAD
CATHAYS
CARDIFF
CF4 3LY |
| 1991-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 1991-02-14 |
update statutory_documents ALTER MEM AND ARTS 31/01/91 |
| 1991-02-14 |
update statutory_documents £ NC 100/50000
31/01/ |
| 1991-02-05 |
update statutory_documents COMPANY NAME CHANGED
INGLELAND LIMITED
CERTIFICATE ISSUED ON 04/02/91 |
| 1991-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |