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S D FIREPROOFING LTD

Company number 12391105

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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)
28 Apr 2024	AD01	Registered office address changed from Unit 1 S King S D Fireproofing Ltd Nimbus Park Suite 3, Porz Avenue Dunstable LU5 5WZ England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 April 2024	View PDF Registered office address changed from Unit 1 S King S D Fireproofing Ltd Nimbus Park Suite 3, Porz Avenue Dunstable LU5 5WZ England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 April 2024 - link opens in a new window - 3 pages (3 pages)
28 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-12 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 January 2023	View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Jessica Lucy Jay as a director on 15 May 2023	View PDF Termination of appointment of Jessica Lucy Jay as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Mr Anthony Jay as a director on 15 May 2023	View PDF Appointment of Mr Anthony Jay as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	PSC04	Change of details for Mr Anthony Jay as a person with significant control on 7 November 2022	View PDF Change of details for Mr Anthony Jay as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC04	Change of details for Mr Anthony Jay as a person with significant control on 12 October 2022	View PDF Change of details for Mr Anthony Jay as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AD01	Registered office address changed from 274 Pastures Way Luton LU4 0UB England to Unit 1 S King S D Fireproofing Ltd Nimbus Park Suite 3, Porz Avenue Dunstable LU5 5WZ on 12 October 2022	View PDF Registered office address changed from 274 Pastures Way Luton LU4 0UB England to Unit 1 S King S D Fireproofing Ltd Nimbus Park Suite 3, Porz Avenue Dunstable LU5 5WZ on 12 October 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	TM01	Termination of appointment of Anthony Jay as a director on 1 September 2021	View PDF Termination of appointment of Anthony Jay as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Keith Glew as a director on 1 September 2021	View PDF Termination of appointment of Keith Glew as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Mrs Jessica Lucy Jay as a director on 1 September 2021	View PDF Appointment of Mrs Jessica Lucy Jay as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2021	AD01	Registered office address changed from Rift House 200 Eureka Park Upper Pemberton Ashford Kent TN25 4EX United Kingdom to 274 Pastures Way Luton LU4 0UB on 9 February 2021	View PDF Registered office address changed from Rift House 200 Eureka Park Upper Pemberton Ashford Kent TN25 4EX United Kingdom to 274 Pastures Way Luton LU4 0UB on 9 February 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AP01	Appointment of Mr Keith Glew as a director on 13 January 2021	View PDF Appointment of Mr Keith Glew as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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S D FIREPROOFING LTD

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