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FIREFLY FIRE PROTECTION LIMITED

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FIREFLY FIRE PROTECTION LIMITED

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Key Data

Status

Dissolved

Company No.

03691488

Incorporation date

03/01/1999

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

CO B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mel Hill, London NW7 3SACopy
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Latest events (Record since 03/01/1999)
dot icon03/03/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/12/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon16/01/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon06/01/2013
Registered office address changed from 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU on 2013-01-07
View PDF (2 pages)
dot icon02/01/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon02/01/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/01/2013
Resolutions
View PDF (1 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon17/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2012
Director's details changed for Mr Paul Robert Mccafferty on 2011-12-21
View PDF (2 pages)
dot icon17/01/2012
Secretary's details changed for Mr Paul Robert Mccafferty on 2011-12-21
View PDF (2 pages)
dot icon25/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon04/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon04/02/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Director's details changed for Paul Robert Mccafferty on 2010-02-05
View PDF (2 pages)
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon27/01/2009
Return made up to 21/12/08; full list of members
View PDF (3 pages)
dot icon04/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon04/11/2008
Appointment Terminated Director patrick mccafferty
View PDF (1 pages)
dot icon08/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon08/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon08/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon07/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon07/01/2008
Return made up to 21/12/07; full list of members
View PDF (2 pages)
dot icon24/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon07/01/2007
Return made up to 21/12/06; full list of members
View PDF (7 pages)
dot icon31/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon04/01/2006
Return made up to 21/12/05; full list of members
View PDF (7 pages)
dot icon06/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon06/10/2005
New secretary appointed
View PDF (2 pages)
dot icon26/09/2005
Secretary resigned
View PDF (1 pages)
dot icon23/05/2005
Registered office changed on 24/05/05 from: 6TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH
View PDF (1 pages)
dot icon28/03/2005
Registered office changed on 29/03/05 from: 87 wanstead park road ilford essex IG1 3TH
View PDF (1 pages)
dot icon05/01/2005
Return made up to 02/01/05; full list of members
View PDF (7 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon10/03/2004
New director appointed
View PDF (2 pages)
dot icon10/02/2004
Return made up to 02/01/04; full list of members
View PDF (6 pages)
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon07/01/2003
Return made up to 02/01/03; full list of members
View PDF (6 pages)
dot icon03/11/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon08/08/2002
Return made up to 04/01/02; full list of members
View PDF (6 pages)
dot icon16/01/2002
Accounting reference date shortened from 31/01/02 to 31/12/01
View PDF (1 pages)
dot icon29/11/2001
Total exemption full accounts made up to 2001-01-31
View PDF (8 pages)
dot icon18/03/2001
Return made up to 04/01/01; full list of members
View PDF (6 pages)
dot icon08/11/2000
Accounts made up to 2000-01-31
View PDF (3 pages)
dot icon08/11/2000
Resolutions
View PDF (1 pages)
dot icon27/02/2000
Return made up to 04/01/00; full list of members
View PDF (6 pages)
dot icon03/11/1999
Certificate of change of name
View PDF (2 pages)
dot icon05/08/1999
New secretary appointed
View PDF (2 pages)
dot icon05/08/1999
New director appointed
View PDF (2 pages)
dot icon06/01/1999
Registered office changed on 07/01/99 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon06/01/1999
Secretary resigned
View PDF (1 pages)
dot icon06/01/1999
Director resigned
View PDF (1 pages)
dot icon03/01/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
03/01/1999 - 03/01/1999
3962
Theydon Nominees Limited
Nominee Director
03/01/1999 - 03/01/1999
5513
Mccafferty, Paul Robert
Director
25/01/2004 - Present
5
Mr Patrick Alan Mccafferty
Director
03/01/1999 - 31/10/2008
2
Howard, John
Secretary
03/01/1999 - 09/06/2005
5

Persons with Significant Control

0

No PSC data available.

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Description

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About FIREFLY FIRE PROTECTION LIMITED

FIREFLY FIRE PROTECTION LIMITED is an(a) Dissolved company incorporated on 03/01/1999 with the registered office located at CO B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mel Hill, London NW7 3SA. There are currently 2 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 FIREFLY FIRE PROTECTION LIMITED?

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FIREFLY FIRE PROTECTION LIMITED is currently Dissolved. It was registered on 03/01/1999 and dissolved on 03/03/2014.

Where is FIREFLY FIRE PROTECTION LIMITED located?

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FIREFLY FIRE PROTECTION LIMITED is registered at CO B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mel Hill, London NW7 3SA.

What does FIREFLY FIRE PROTECTION LIMITED do?

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FIREFLY FIRE PROTECTION LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for FIREFLY FIRE PROTECTION LIMITED?

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The latest filing was on 03/03/2014: Final Gazette dissolved following liquidation.