FIREMASTER EXTINGUISHER LIMITED

Key Data

Status

Dissolved

Company No.

00599245

Incorporation date

21/02/1958

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1958)

16/01/2013

Final Gazette dissolved following liquidation

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16/10/2012

Liquidators' statement of receipts and payments to 2012-10-04

View PDF (5 pages)

16/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

03/10/2012

Liquidators' statement of receipts and payments to 2012-09-16

View PDF (5 pages)

11/04/2012

Liquidators' statement of receipts and payments to 2012-03-16

View PDF (5 pages)

27/10/2011

Liquidators' statement of receipts and payments to 2011-09-16

View PDF (5 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-03-16

View PDF (5 pages)

30/09/2010

Liquidators' statement of receipts and payments to 2010-09-16

View PDF (5 pages)

09/09/2010

Registered office address changed from Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2010-09-09

View PDF (2 pages)

06/04/2010

Liquidators' statement of receipts and payments to 2010-03-16

View PDF (5 pages)

15/10/2009

Liquidators' statement of receipts and payments to 2009-09-16

View PDF (5 pages)

30/03/2009

Liquidators' statement of receipts and payments to 2009-03-16

View PDF (5 pages)

30/07/2008

Registered office changed on 30/07/2008 from dukesbridge house 23 duke street reading RG1 4SA

View PDF (1 pages)

17/03/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

07/03/2008

Statement of affairs with form 2.14B

View PDF (8 pages)

20/02/2008

Result of meeting of creditors

View PDF (4 pages)

31/01/2008

Statement of administrator's proposal

View PDF (26 pages)

10/01/2008

Registered office changed on 10/01/08 from: 6TH floor union building 78 cornhill london EC3V 3QQ

View PDF (1 pages)

05/01/2008

Appointment of an administrator

View PDF (1 pages)

27/10/2007

Registered office changed on 27/10/07 from: gun house 1 artillery passage london E1 7LJ

View PDF (1 pages)

27/10/2007

Return made up to 01/10/07; full list of members

View PDF (7 pages)

25/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

20/10/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

05/10/2005

Director resigned

View PDF (1 pages)

23/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Registered office changed on 03/03/05 from: gun house 1 artillery passage london E1 7LJ

View PDF (1 pages)

12/11/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

12/11/2004

Director's particulars changed

View PDF (1 pages)

22/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

16/09/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Director resigned

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (5 pages)

16/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Secretary resigned

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (3 pages)

24/11/2003

Registered office changed on 24/11/03 from: the glassmill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

20/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

23/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

12/05/2003

Director resigned

View PDF (1 pages)

25/04/2003

Auditor's resignation

View PDF (1 pages)

11/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

20/09/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

22/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

04/10/2001

Registered office changed on 04/10/01 from: 4/5 gough square london EC4A 3DE

View PDF (1 pages)

28/09/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

30/03/2001

Resolutions

View PDF (1 pages)

12/01/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

29/09/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

10/11/1999

Director's particulars changed

View PDF (1 pages)

07/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

14/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

15/10/1998

Return made up to 09/10/98; full list of members

View PDF (10 pages)

08/07/1998

New director appointed

View PDF (3 pages)

16/04/1998

Ad 03/04/98--------- £ si 30000@1=30000 £ ic 250000/280000

View PDF (2 pages)

05/12/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

06/11/1997

Ad 16/10/97--------- £ si 25000@1=25000 £ ic 225000/250000

View PDF (2 pages)

21/10/1997

Return made up to 09/10/97; full list of members

View PDF (7 pages)

16/01/1997

Registered office changed on 16/01/97 from: bell court 11 blomfield street london EC2M 7AY

View PDF (1 pages)

31/10/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

19/10/1996

Resolutions

View PDF (1 pages)

19/10/1996

Resolutions

View PDF (1 pages)

19/10/1996

Resolutions

View PDF (1 pages)

19/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

Return made up to 09/10/96; full list of members

View PDF (8 pages)

12/07/1996

Director's particulars changed

View PDF (1 pages)

11/10/1995

Return made up to 09/10/95; no change of members

View PDF (5 pages)

13/09/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

06/07/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

02/11/1994

Auditor's resignation

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26/10/1994

Return made up to 09/10/94; no change of members

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27/09/1994

Full accounts made up to 1994-03-31

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17/01/1994

Full accounts made up to 1993-03-31

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20/10/1993

Return made up to 09/10/93; full list of members

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11/05/1993

Director resigned

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25/01/1993

Resolutions

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25/01/1993

Resolutions

View PDF (1 pages)

25/01/1993

£ nc 250000/325000 05/01/93

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25/01/1993

Ad 05/01/93--------- £ si 75000@1=75000 £ ic 150000/225000

View PDF (2 pages)

23/12/1992

Full accounts made up to 1992-03-31

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23/10/1992

Return made up to 09/10/92; full list of members

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24/03/1992

Director resigned

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15/01/1992

Full accounts made up to 1991-03-31

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23/10/1991

Ad 30/09/91--------- £ si 100000@1

View PDF (2 pages)

14/10/1991

Return made up to 09/10/91; full list of members

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10/10/1991

Nc inc already adjusted 30/09/91

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10/10/1991

Resolutions

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10/10/1991

Resolutions

View PDF (1 pages)

07/08/1991

New director appointed

View PDF (0 pages)

23/05/1991

Director resigned

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23/05/1991

Director resigned

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16/10/1990

Return made up to 09/10/90; full list of members

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16/10/1990

Full accounts made up to 1990-03-31

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22/09/1989

Full accounts made up to 1989-03-31

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22/09/1989

Return made up to 19/09/89; full list of members

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02/06/1989

Director's particulars changed

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10/05/1989

Full group accounts made up to 1988-03-31

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28/03/1989

New director appointed

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23/03/1989

Registered office changed on 23/03/89 from: 1-4 kings pde lower coombe st croydon surrey CR0 1AA

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23/03/1989

Return made up to 19/09/88; full list of members

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06/03/1989

Secretary resigned;new secretary appointed;director resigned

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19/02/1988

New director appointed

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29/01/1988

Declaration of satisfaction of mortgage/charge

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02/12/1987

Full group accounts made up to 1987-03-31

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02/12/1987

Return made up to 18/09/87; full list of members

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28/01/1987

Return made up to 27/08/86; full list of members

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03/01/1987

Group of companies' accounts made up to 1986-03-31

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01/03/1984

Accounts made up to 1983-03-31

View PDF (15 pages)

02/03/1983

Accounts made up to 1982-03-31

View PDF (12 pages)

23/01/1982

Accounts made up to 1981-03-31

View PDF (11 pages)

21/02/1958

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

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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

Person	Title	Period	Connections
Patel, Bihesh	Secretary	08/07/2004 - 13/04/2006	2
Harris, Diana Jane	Director	30/10/2003 - 09/02/2004	35
Allan, Alistair David Wishart	Director	09/02/2004 - 20/09/2005	8
Milner, Keith	Secretary	30/10/2003 - 08/07/2004	5
Gault, Jonathan James Leslie	Secretary	13/04/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FIREMASTER EXTINGUISHER LIMITED

FIREMASTER EXTINGUISHER LIMITED is an(a) Dissolved company incorporated on 21/02/1958 with the registered office located at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. 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 FIREMASTER EXTINGUISHER LIMITED?

FIREMASTER EXTINGUISHER LIMITED is currently Dissolved. It was registered on 21/02/1958 and dissolved on 16/01/2013.

Where is FIREMASTER EXTINGUISHER LIMITED located?

FIREMASTER EXTINGUISHER LIMITED is registered at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does FIREMASTER EXTINGUISHER LIMITED do?

FIREMASTER EXTINGUISHER LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for FIREMASTER EXTINGUISHER LIMITED?

The latest filing was on 16/01/2013: Final Gazette dissolved following liquidation.