About

Registered Number: 03665223
Date of Incorporation: 10/11/1998 (22 years and 11 months ago)
Company Status: Active
Registered Address: Unit 26 Soho Mills Industrial, Estate, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0PF

 

Dawn Fire Ltd was founded on 10 November 1998. The current directors of this organisation are listed as Randall, Anthony Gordon, Smith, Roger John at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDALL, Anthony Gordon 10 November 1998 - 1
SMITH, Roger John 10 November 1998 31 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 15 April 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 04 April 2017
TM01 - Termination of appointment of director 03 April 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 20 November 2015
AAMD - Amended Accounts 22 September 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 22 November 2013
CH01 - Change of particulars for director 22 November 2013
CH01 - Change of particulars for director 22 November 2013
CH01 - Change of particulars for director 22 November 2013
CH03 - Change of particulars for secretary 22 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 05 September 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 09 August 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 12 September 2003
363s - Annual Return 03 December 2002
395 - Particulars of a mortgage or charge 14 September 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 17 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
287 - Change in situation or address of Registered Office 12 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1998
NEWINC - New incorporation documents 10 November 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 30 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.