Fire Ltd was founded on 11 August 1994 and are based in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. The companies director is listed as Van Dyk, Franz Stephanus.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN DYK, Franz Stephanus | 01 October 2009 | 17 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 January 2015 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 August 2014 | |
| AR01 - Annual Return | 16 August 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 24 May 2013 | |
| RM02 - N/A | 24 May 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 10 April 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 10 April 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 10 April 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 10 April 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 10 April 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| AA - Annual Accounts | 30 April 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 19 October 2010 | |
| LQ01 - Notice of appointment of receiver or manager | 29 March 2010 | |
| TM02 - Termination of appointment of secretary | 18 January 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AP03 - Appointment of secretary | 13 November 2009 | |
| TM02 - Termination of appointment of secretary | 23 October 2009 | |
| AP01 - Appointment of director | 23 October 2009 | |
| RESOLUTIONS - N/A | 02 October 2009 | |
| 363a - Annual Return | 02 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2009 | |
| 395 - Particulars of a mortgage or charge | 09 March 2009 | |
| 395 - Particulars of a mortgage or charge | 06 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
| 287 - Change in situation or address of Registered Office | 02 September 2008 | |
| 363s - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363s - Annual Return | 07 September 2007 | |
| 287 - Change in situation or address of Registered Office | 25 March 2007 | |
| 287 - Change in situation or address of Registered Office | 22 January 2007 | |
| 225 - Change of Accounting Reference Date | 15 January 2007 | |
| 363s - Annual Return | 06 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2004 | |
| 225 - Change of Accounting Reference Date | 29 September 2003 | |
| 363s - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 27 August 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 01 October 2001 | |
| 287 - Change in situation or address of Registered Office | 14 May 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 363s - Annual Return | 25 August 2000 | |
| 395 - Particulars of a mortgage or charge | 26 May 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| 363s - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
| 287 - Change in situation or address of Registered Office | 12 January 1999 | |
| 363s - Annual Return | 07 September 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 30 September 1997 | |
| AA - Annual Accounts | 30 June 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 29 August 1996 | |
| 363s - Annual Return | 20 September 1995 | |
| 287 - Change in situation or address of Registered Office | 28 April 1995 | |
| 288 - N/A | 08 September 1994 | |
| 288 - N/A | 08 September 1994 | |
| 288 - N/A | 24 August 1994 | |
| 287 - Change in situation or address of Registered Office | 24 August 1994 | |
| NEWINC - New incorporation documents | 11 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 February 2009 | Outstanding |
N/A |
| Mortgage | 23 May 2000 | Fully Satisfied |
N/A |
