ADVANCED FIRETEC LIMITED

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ADVANCED FIRETEC LIMITED

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Key Data

Status

Dissolved

Company No.

03682254

Incorporation date

10/12/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HBCopy
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Latest events (Record since 10/12/1998)
dot icon24/10/2013
Final Gazette dissolved following liquidation
dot icon24/07/2013
Liquidators' statement of receipts and payments to 2013-07-19
dot icon24/07/2013
Return of final meeting in a creditors' voluntary winding up
dot icon11/06/2013
Liquidators' statement of receipts and payments to 2013-05-20
dot icon16/12/2012
Liquidators' statement of receipts and payments to 2012-11-20
dot icon11/06/2012
Liquidators' statement of receipts and payments to 2012-05-20
dot icon01/12/2011
Liquidators' statement of receipts and payments to 2011-11-20
dot icon06/06/2011
Liquidators' statement of receipts and payments to 2011-05-20
dot icon25/11/2010
Liquidators' statement of receipts and payments to 2010-11-20
dot icon23/06/2010
Liquidators' statement of receipts and payments to 2010-05-20
dot icon01/06/2009
Statement of affairs with form 4.19
dot icon01/06/2009
Appointment of a voluntary liquidator
dot icon01/06/2009
Resolutions
dot icon12/05/2009
Registered office changed on 13/05/2009 from celtic house caxton place cardiff CF23 8HA
dot icon06/01/2009
Return made up to 11/12/08; full list of members
dot icon13/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/01/2008
Return made up to 11/12/07; full list of members
dot icon30/01/2008
Registered office changed on 31/01/08 from: UNIT8 glan y llyn industrial est taffs well cardiff CF15 7JD
dot icon09/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/01/2007
Return made up to 11/12/06; full list of members
dot icon10/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon05/02/2006
Return made up to 11/12/05; full list of members
dot icon17/11/2005
Return made up to 11/12/04; full list of members
dot icon14/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon15/06/2004
Ad 31/03/04--------- £ si 2@1=2 £ ic 2/4
dot icon13/01/2004
Return made up to 11/12/03; full list of members
dot icon13/01/2004
Director's particulars changed
dot icon26/08/2003
Amended accounts made up to 2002-12-31
dot icon20/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon10/06/2003
Return made up to 11/12/02; full list of members; amend
dot icon22/12/2002
Return made up to 11/12/02; full list of members
dot icon22/12/2002
Registered office changed on 23/12/02
dot icon25/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon07/01/2002
Return made up to 11/12/01; full list of members
dot icon07/01/2002
Ad 01/01/01--------- £ si 2@1=2 £ ic 2/4
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon26/06/2001
New director appointed
dot icon12/01/2001
Particulars of mortgage/charge
dot icon11/01/2001
Return made up to 11/12/00; full list of members
dot icon06/12/2000
Certificate of change of name
dot icon01/08/2000
Accounts for a small company made up to 1999-12-31
dot icon15/12/1999
Return made up to 11/12/99; full list of members
dot icon22/12/1998
Director resigned
dot icon22/12/1998
Secretary resigned
dot icon22/12/1998
New director appointed
dot icon14/12/1998
Secretary resigned
dot icon14/12/1998
Director resigned
dot icon14/12/1998
New secretary appointed
dot icon14/12/1998
New secretary appointed;new director appointed
dot icon14/12/1998
Registered office changed on 15/12/98 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
dot icon10/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lazarus, Harry Pierre
Nominee Director
11/12/1998 - 11/12/1998
1046
Jones, David Allen
Director
23/12/1998 - Present
6
Jones, Helen Margaret
Director
11/12/1998 - 23/12/1998
5
Young, Martin Nicholas
Director
01/05/2001 - Present
25
Lazarus, Heather Ann
Nominee Secretary
11/12/1998 - 11/12/1998
622

Persons with Significant Control

0

No PSC data available.

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Description

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About ADVANCED FIRETEC LIMITED

ADVANCED FIRETEC LIMITED is an(a) Dissolved company incorporated on 10/12/1998 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED FIRETEC LIMITED?

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ADVANCED FIRETEC LIMITED is currently Dissolved. It was registered on 10/12/1998 and dissolved on 24/10/2013.

Where is ADVANCED FIRETEC LIMITED located?

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ADVANCED FIRETEC LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does ADVANCED FIRETEC LIMITED do?

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ADVANCED FIRETEC LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for ADVANCED FIRETEC LIMITED?

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The latest filing was on 24/10/2013: Final Gazette dissolved following liquidation.