SPECIALIST FIRE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04645450

Incorporation date

22/01/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

07/02/2013

Final Gazette dissolved following liquidation

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07/11/2012

Return of final meeting in a creditors' voluntary winding up

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23/05/2012

Liquidators' statement of receipts and payments to 2012-05-12

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22/11/2011

Liquidators' statement of receipts and payments to 2011-11-12

View PDF (5 pages)

17/05/2011

Liquidators' statement of receipts and payments to 2011-05-12

View PDF (5 pages)

30/11/2010

Liquidators' statement of receipts and payments to 2010-11-12

View PDF (5 pages)

02/06/2010

Liquidators' statement of receipts and payments to 2010-05-12

View PDF (5 pages)

16/12/2009

Liquidators' statement of receipts and payments to 2009-11-12

View PDF (5 pages)

03/12/2009

Termination of appointment of Ian Mcmurdo as a director

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03/12/2009

Termination of appointment of Helen Hyland as a director

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20/08/2009

Registered office changed on 21/08/2009 from arrans leonard house 14 silver street tamworth B79 7NH

View PDF (1 pages)

10/06/2009

Liquidators' statement of receipts and payments to 2009-05-12

View PDF (5 pages)

05/01/2009

Liquidators' statement of receipts and payments to 2008-11-12

View PDF (5 pages)

29/11/2007

Statement of affairs

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29/11/2007

Resolutions

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29/11/2007

Appointment of a voluntary liquidator

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15/11/2007

Registered office changed on 16/11/07 from: 2 jasmine grove leamington spa warwickshire CV32 5FP

View PDF (1 pages)

22/08/2007

Total exemption small company accounts made up to 2006-12-31

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17/08/2007

Ad 01/04/06--------- £ si 78000@1

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17/08/2007

Ad 01/04/06--------- £ si 21900@1

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17/08/2007

Nc inc already adjusted 01/04/06

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17/08/2007

Resolutions

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17/08/2007

Resolutions

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (1 pages)

21/06/2007

Particulars of contract relating to shares

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21/06/2007

Ad 01/04/06--------- £ si 100@1

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21/06/2007

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

View PDF (6 pages)

21/06/2007

Secretary's particulars changed;director's particulars changed

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04/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/01/2007

Return made up to 07/01/06; full list of members

View PDF (6 pages)

20/01/2007

Secretary's particulars changed;director's particulars changed

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18/11/2005

Particulars of mortgage/charge

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31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

17/10/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

09/06/2005

Registered office changed on 10/06/05 from: 3 broughton avenue aylesbury buckinghamshire HP20 1NW

View PDF (1 pages)

16/01/2005

Return made up to 07/01/05; full list of members

View PDF (6 pages)

15/02/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

17/11/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Registered office changed on 28/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

22/01/2003

Incorporation

View PDF (14 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
RM REGISTRARS LIMITED	Corporate Secretary	22/01/2003 - 22/01/2003	1740
RM NOMINEES LIMITED	Corporate Director	22/01/2003 - 22/01/2003	1419
Mcmurdo, Ian Bryce	Director	31/03/2006 - 29/11/2009	3
Hyland, Helen Agnes	Director	22/01/2003 - 29/11/2009	1
Mcmurdo, Ian Bryce	Secretary	22/01/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SPECIALIST FIRE ENGINEERING LIMITED

SPECIALIST FIRE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF. 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 SPECIALIST FIRE ENGINEERING LIMITED?

SPECIALIST FIRE ENGINEERING LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 07/02/2013.

Where is SPECIALIST FIRE ENGINEERING LIMITED located?

SPECIALIST FIRE ENGINEERING LIMITED is registered at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF.

What does SPECIALIST FIRE ENGINEERING LIMITED do?

SPECIALIST FIRE ENGINEERING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPECIALIST FIRE ENGINEERING LIMITED?

The latest filing was on 07/02/2013: Final Gazette dissolved following liquidation.