- Company Overview for FOCAL POINT FIRES LIMITED (01726619)
- Filing history for FOCAL POINT FIRES LIMITED (01726619)
- People for FOCAL POINT FIRES LIMITED (01726619)
- Charges for FOCAL POINT FIRES LIMITED (01726619)
- More for FOCAL POINT FIRES LIMITED (01726619)
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) |
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06 Oct 2016 | TM01 | Termination of appointment of Mark Moody as a director on 4 October 2016 | |
27 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jun 2016 | MR01 | Registration of charge 017266190014, created on 21 June 2016 | |
07 Jun 2016 | MA | Memorandum and Articles of Association | |
07 Jun 2016 | RESOLUTIONS |
Resolutions
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02 Jun 2016 | MR01 | Registration of charge 017266190013, created on 2 June 2016 | |
18 May 2016 | RESOLUTIONS |
Resolutions
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21 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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10 Mar 2016 | MR04 | Satisfaction of charge 7 in full | |
02 Mar 2016 | MR04 | Satisfaction of charge 2 in full | |
02 Mar 2016 | MR04 | Satisfaction of charge 6 in full | |
02 Mar 2016 | MR04 | Satisfaction of charge 017266190010 in full | |
02 Mar 2016 | MR04 | Satisfaction of charge 017266190008 in full | |
02 Mar 2016 | MR04 | Satisfaction of charge 5 in full | |
22 Feb 2016 | MR01 | Registration of charge 017266190012, created on 16 February 2016 | |
17 Feb 2016 | MR01 | Registration of charge 017266190011, created on 16 February 2016 | |
23 Dec 2015 | MR01 | Registration of charge 017266190009, created on 22 December 2015 | |
23 Dec 2015 | MR01 | Registration of charge 017266190010, created on 22 December 2015 | |
19 Nov 2015 | CH01 | Director's details changed for Mr Mark Moody on 30 October 2015 | |
23 Oct 2015 | AP01 | Appointment of Mr Michael Wigmore as a director on 1 October 2015 | |
29 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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08 Sep 2014 | AD01 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 | |
05 Sep 2014 | MR01 | Registration of charge 017266190008, created on 4 September 2014 | |
23 Jun 2014 | TM01 | Termination of appointment of Richard Stokes as a director |