About

Registered Number: 01894853
Date of Incorporation: 13/03/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: Carousel House Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RP

 

Non Fumo Flue Systems Ltd was registered on 13 March 1985, it's status at Companies House is "Active". Willis, Neil David, Willis, Daphne Joan, Willis, John Edwin are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIS, Neil David 01 August 1999 - 1
WILLIS, Daphne Joan N/A 02 August 1999 1
WILLIS, John Edwin N/A 02 August 1999 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
PSC04 - N/A 03 June 2020
PSC01 - N/A 02 June 2020
PSC07 - N/A 02 June 2020
AA - Annual Accounts 16 April 2020
PSC01 - N/A 17 March 2020
PSC07 - N/A 16 March 2020
CH01 - Change of particulars for director 09 March 2020
PSC01 - N/A 06 March 2020
PSC01 - N/A 06 March 2020
PSC07 - N/A 21 February 2020
TM01 - Termination of appointment of director 27 January 2020
TM02 - Termination of appointment of secretary 27 January 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 30 October 2015
MR04 - N/A 09 July 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 30 June 2014
CH01 - Change of particulars for director 30 June 2014
AD01 - Change of registered office address 10 February 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 10 October 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 16 October 2007
AA - Annual Accounts 21 January 2007
363a - Annual Return 13 June 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 31 May 2003
MEM/ARTS - N/A 05 March 2003
RESOLUTIONS - N/A 20 February 2003
RESOLUTIONS - N/A 20 February 2003
RESOLUTIONS - N/A 20 February 2003
123 - Notice of increase in nominal capital 20 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 06 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
AA - Annual Accounts 29 September 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 08 September 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 17 September 1996
395 - Particulars of a mortgage or charge 28 June 1996
363s - Annual Return 07 June 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 13 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 03 July 1994
AA - Annual Accounts 05 October 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 17 March 1993
AA - Annual Accounts 15 June 1992
363a - Annual Return 15 June 1992
363x - Annual Return 24 September 1991
363a - Annual Return 18 January 1991
AA - Annual Accounts 17 October 1990
AA - Annual Accounts 25 May 1990
363 - Annual Return 05 October 1989
AA - Annual Accounts 10 November 1988
PUC 2 - N/A 31 October 1988
RESOLUTIONS - N/A 03 October 1988
123 - Notice of increase in nominal capital 03 October 1988
AA - Annual Accounts 10 August 1988
363 - Annual Return 29 January 1988
287 - Change in situation or address of Registered Office 07 December 1987
363 - Annual Return 04 December 1987
AA - Annual Accounts 15 April 1987
363 - Annual Return 03 March 1987
288 - N/A 03 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture deed 26 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.