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FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED

Company number 03445574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
18 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016 CH01 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
11 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
01 Jul 2015 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015
01 Jul 2015 TM01 Termination of appointment of Franco Martinelli as a director on 16 June 2015
26 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
11 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Nov 2013 CERTNM Company name changed eve shieldtrack LIMITED\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-11-15
  • NM01 ‐ Change of name by resolution
10 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
26 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Feb 2013 TM02 Termination of appointment of Eunice Payne as a secretary
28 Feb 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
11 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders