FIRE AND ICE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03753556

Incorporation date

14/04/1999

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1999)

30/03/2019

Final Gazette dissolved following liquidation

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30/12/2018

Completion of winding up

View PDF (1 pages)

23/05/2017

Order of court to wind up

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23/05/2017

Order of court to wind up

View PDF (2 pages)

04/04/2017

Registered office address changed from 2nd Floor, 2 Dyke Road Brighton East Sussex BN1 3FE to Unit 6 Longley Industrial Estate New England Street Brighton BN1 4GY on 2017-04-05

View PDF (1 pages)

13/11/2016

Registration of charge 037535560005, created on 2016-11-04

View PDF (18 pages)

26/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

29/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

10/02/2015

Registered office address changed from 60 West Street Brighton BN1 2RA to 2Nd Floor, 2 Dyke Road Brighton East Sussex BN1 3FE on 2015-02-11

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

02/04/2014

Director's details changed for Mr Alasdair Gordon Reid Adam on 2014-02-18

View PDF (2 pages)

02/04/2014

Termination of appointment of Robert Gorman as a director

View PDF (1 pages)

02/02/2014

Amended accounts made up to 2013-03-31

View PDF (6 pages)

02/02/2014

Amended accounts made up to 2012-04-30

View PDF (7 pages)

19/01/2014

Termination of appointment of Jeremy Goodwin as a director

View PDF (1 pages)

17/10/2013

Certificate of change of name

View PDF (3 pages)

17/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

29/07/2013

Registration of charge 037535560004

View PDF (26 pages)

12/05/2013

Previous accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (1 pages)

28/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

16/09/2012

Registered office address changed from Edge House 42 Bond Street Brighton East Sussex BN1 1RD on 2012-09-17

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

09/01/2012

Certificate of change of name

View PDF (4 pages)

04/12/2011

Resolutions

View PDF (4 pages)

04/12/2011

Change of name notice

View PDF (2 pages)

13/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

18/09/2011

Termination of appointment of James Stenning as a secretary

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

08/03/2011

Appointment of Mr James Andrew Stenning as a secretary

View PDF (2 pages)

22/02/2011

Termination of appointment of Austin Mowat as a director

View PDF (1 pages)

22/02/2011

Termination of appointment of Austin Mowat as a secretary

View PDF (1 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

05/09/2010

Appointment of Mr Austin Knowles Mowat as a director

View PDF (2 pages)

05/09/2010

Appointment of Mr Robert Julian Gorman as a director

View PDF (2 pages)

05/09/2010

Appointment of Mr Jeremy Weston Goodwin as a director

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for Alasdair Gordon Reid Adam on 2009-12-01

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

12/05/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

12/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

14/07/2008

Ad 09/07/08-09/07/08\gbp si 8751@1=8751\gbp ic 21429/30180\

View PDF (2 pages)

07/05/2008

Registered office changed on 08/05/2008 from 2ND floor sheridan house 112-116A western road hove BN3 1DD

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

13/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

03/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

14/05/2007

Return made up to 15/04/07; no change of members

View PDF (6 pages)

28/04/2007

Secretary resigned

View PDF (1 pages)

28/04/2007

New secretary appointed

View PDF (2 pages)

11/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

10/04/2006

Registered office changed on 11/04/06 from: 5 bartholomews brighton BN1 1HG

View PDF (1 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

07/12/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

08/08/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

16/05/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

03/05/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

16/02/2004

Return made up to 15/04/03; full list of members

View PDF (6 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

30/04/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

22/08/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

03/07/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

24/06/2002

Ad 16/05/02--------- £ si 1429@1=1429 £ ic 20000/21429

View PDF (2 pages)

24/06/2002

Ad 04/07/01--------- £ si 2353@1=2353 £ ic 17647/20000

View PDF (2 pages)

16/06/2002

Resolutions

View PDF (1 pages)

16/06/2002

Resolutions

View PDF (1 pages)

14/05/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

04/04/2001

Resolutions

View PDF (1 pages)

04/04/2001

Ad 14/03/01--------- £ si 2647@1=2647 £ ic 15000/17647

View PDF (2 pages)

04/04/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

Secretary resigned

View PDF (1 pages)

07/12/2000

Ad 30/06/00--------- £ si 14990@1=14990 £ ic 10/15000

View PDF (2 pages)

07/12/2000

Resolutions

View PDF (1 pages)

07/12/2000

Nc inc already adjusted 30/06/00

View PDF (1 pages)

07/12/2000

Resolutions

View PDF (0 pages)

07/12/2000

Resolutions

View PDF (1 pages)

30/07/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

22/09/1999

Registered office changed on 23/09/99 from: 29 waterloo road epsom surrey KT19 8EX

View PDF (1 pages)

07/05/1999

Ad 29/04/99--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

28/04/1999

Registered office changed on 29/04/99 from: 1 high street mews london SW19 7RG

View PDF (1 pages)

28/04/1999

New director appointed

View PDF (2 pages)

28/04/1999

New secretary appointed

View PDF (2 pages)

28/04/1999

Director resigned

View PDF (1 pages)

28/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/04/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FIRE AND ICE PRODUCTIONS LIMITED

FIRE AND ICE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 14/04/1999 with the registered office located at Unit 6 Longley Industrial Estate, New England Street, Brighton BN1 4GY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRE AND ICE PRODUCTIONS LIMITED?

FIRE AND ICE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 14/04/1999 and dissolved on 30/03/2019.

Where is FIRE AND ICE PRODUCTIONS LIMITED located?

FIRE AND ICE PRODUCTIONS LIMITED is registered at Unit 6 Longley Industrial Estate, New England Street, Brighton BN1 4GY.

What does FIRE AND ICE PRODUCTIONS LIMITED do?

FIRE AND ICE PRODUCTIONS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for FIRE AND ICE PRODUCTIONS LIMITED?

The latest filing was on 30/03/2019: Final Gazette dissolved following liquidation.