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UK FIRE SOLUTIONS LTD

Company number 10323530

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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)
16 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 11 February 2019
28 Feb 2018 AD01 Registered office address changed from 18 Morpeth Terrace North Shields NE29 7AN England to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 28 February 2018
26 Feb 2018 LIQ02 Statement of affairs
26 Feb 2018 600 Appointment of a voluntary liquidator
26 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-12
21 Dec 2017 AP01 Appointment of Mr Martin Crispin as a director on 10 December 2017
05 Oct 2017 AD01 Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England to 18 Morpeth Terrace North Shields NE29 7AN on 5 October 2017
05 Oct 2017 TM01 Termination of appointment of Craig Marchbanks as a director on 27 June 2017
09 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2017 DS01 Application to strike the company off the register
20 Jul 2017 AP01 Appointment of Mr Craig Marchbanks as a director on 1 June 2017
20 Jul 2017 TM01 Termination of appointment of Martin Crispin as a director on 24 January 2017
20 Jul 2017 PSC07 Cessation of Martin Crispin as a person with significant control on 1 January 2017
08 Jun 2017 AP01 Appointment of Mr Martin Crispin as a director on 24 January 2017
08 Jun 2017 TM01 Termination of appointment of Craig Marchbanks as a director on 1 June 2017
08 Jun 2017 TM01 Termination of appointment of Jason Hetherington as a director on 1 June 2017
24 Jan 2017 AP01 Appointment of Mr Craig Marchbanks as a director on 24 January 2017
24 Jan 2017 TM01 Termination of appointment of Martin Crispin as a director on 24 January 2017
25 Aug 2016 AP01 Appointment of Mr Jason Hetherington as a director on 25 August 2016
10 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted