SPECI-FIRE LTD

Key Data

Status

Dissolved

Company No.

04910825

Incorporation date

23/09/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

28/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/04/2014

Liquidators' statement of receipts and payments to 2014-04-17

View PDF (12 pages)

28/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

22/03/2012

Registered office address changed from Unit 15 Nmbc Woodward Road Knowsley Ind Park L33 7UY on 2012-03-23

View PDF (2 pages)

20/03/2012

Statement of affairs with form 4.19

View PDF (5 pages)

20/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2012

Resolutions

View PDF (1 pages)

27/11/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

01/09/2011

Total exemption full accounts made up to 2010-10-31

View PDF (16 pages)

30/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

30/09/2010

Director's details changed for David Hughes on 2010-09-24

View PDF (2 pages)

03/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (13 pages)

17/11/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

31/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (12 pages)

30/04/2009

Return made up to 24/09/08; full list of members

View PDF (3 pages)

24/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2009

Return made up to 24/09/07; full list of members

View PDF (3 pages)

21/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (12 pages)

19/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (13 pages)

22/10/2006

Return made up to 24/09/06; full list of members

View PDF (6 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

20/10/2005

Return made up to 24/09/05; full list of members

View PDF (6 pages)

31/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

20/03/2005

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

23/01/2005

Return made up to 24/09/04; full list of members; amend

View PDF (6 pages)

06/10/2004

Ad 25/09/03--------- £ si 2@1

View PDF (2 pages)

06/10/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

New secretary appointed

View PDF (3 pages)

27/07/2004

Director resigned

View PDF (2 pages)

27/07/2004

Secretary resigned

View PDF (2 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Incorporation

View PDF (9 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Hughes, David	Director	29/02/2004 - Present	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/09/2003 - 28/09/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	23/09/2003 - 28/09/2003	41295
Garland, Elizabeth Josephine	Secretary	29/09/2003 - 29/02/2004	1
Hughes, Jane Margaret	Secretary	29/02/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SPECI-FIRE LTD

SPECI-FIRE LTD is an(a) Dissolved company incorporated on 23/09/2003 with the registered office located at C/O KIRKER & CO, Centre 645 2 Old Bromption Road, London SW7 3DQ. 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 SPECI-FIRE LTD?

SPECI-FIRE LTD is currently Dissolved. It was registered on 23/09/2003 and dissolved on 28/07/2014.

Where is SPECI-FIRE LTD located?

SPECI-FIRE LTD is registered at C/O KIRKER & CO, Centre 645 2 Old Bromption Road, London SW7 3DQ.

What does SPECI-FIRE LTD do?

SPECI-FIRE LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPECI-FIRE LTD?

The latest filing was on 28/07/2014: Final Gazette dissolved following liquidation.