Fire Defence Plc

Company Name	Fire Defence Plc
Company Status	Dissolved
Company Number	02292747
Category	Public Limited Company
Incorporation Date	2 September 1988(35 years, 7 months ago)
Dissolution Date	21 December 2017 (6 years, 4 months ago)
Previous Name	Fire Defence Servicing Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Graham George Badman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2012(24 years after company formation)
Appointment Duration	5 years, 3 months (closed 21 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterhouse Texcel Business Park Thames Road Crayford Dartford DA1 4SL

Director Name	Mr Richard Lawrence Darlow
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2012(24 years after company formation)
Appointment Duration	5 years, 3 months (closed 21 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterhouse Texcel Business Park Thames Road Crayford Dartford DA1 4SL

Director Name	Mr John William Johns
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (resigned 13 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westacott Farm Ash Mill South Molton Devon EX36 4QY

Director Name	Mr David Clifford Milborrow
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1993)
Role	Financial Director
Correspondence Address	61 High Street Battle East Sussex TN33 0AG

Director Name	Mr Keith Thomas
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 December 1991)
Role	Design Director
Correspondence Address	15 Valley Road Banbury Oxfordshire OX16 9BQ

Secretary Name	Sharon Mary Johns
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	Brayvale Brayford Barnstaple Devon EX32 7QE

Director Name	Paul Stephen Singer
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(7 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 April 1997)
Role	Company Director
Country of Residence	GBR
Correspondence Address	28 Plymouth Avenue Southlake Woodley Reading Berkshire RG5 3SG

Director Name	David Clifford Milborrow
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1997(8 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2004)
Role	Accountant
Correspondence Address	32 Wayland Heights Tiverton Devon EX16 6UT

Director Name	Mrs Sharon Mary Johns
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(8 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 13 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westacott Farm Ash Mill South Molton Devon EX36 4QY

Secretary Name	David Clifford Milborrow
Nationality	British
Status	Resigned
Appointed	23 September 1997(9 years after company formation)
Appointment Duration	7 years, 2 months (resigned 13 December 2004)
Role	Accountant
Correspondence Address	32 Wayland Heights Tiverton Devon EX16 6UT

Director Name	Kelly Marie Beaujean
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(11 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 04 September 2012)
Role	Teacher
Country of Residence	France
Correspondence Address	- La Maligarie Le Lorey 50570 France

Director Name	Mr Keiran William Douglas Johns
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(19 years after company formation)
Appointment Duration	5 years (resigned 13 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Westacott Farm Ash Mill South Molton Devon EX36 4QY

Director Name	Mr Ian Stuart Kennedy
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	24 January 2011(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Yealm House Pathfields Business Park South Molton Devon EX36 3LH

Director Name	Mr Colin Richard Packer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown Yealm House Pathfields Business Park South Molton Devon EX36 3LH

Secretary Name	OSS Secretaries (Corporation)
Status	Resigned
Appointed	13 December 2004(16 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 September 2012)
Correspondence Address	26 The Strand Bideford Devon EX39 2ND

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2011
Turnover	£9,112,865
Gross Profit	£1,288,002
Net Worth	£507,262
Cash	£146,794
Current Liabilities	£1,634,360

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 December 2017	Final Gazette dissolved following liquidation (1 page)
21 September 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
21 September 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
30 May 2017	Liquidators' statement of receipts and payments to 22 March 2017 (13 pages)
30 May 2017	Liquidators' statement of receipts and payments to 22 March 2017 (13 pages)
1 June 2016	Liquidators' statement of receipts and payments to 22 March 2016 (9 pages)
1 June 2016	Liquidators' statement of receipts and payments to 22 March 2016 (9 pages)
8 April 2015	Administrator's progress report to 23 March 2015 (15 pages)
8 April 2015	Appointment of a voluntary liquidator (1 page)
8 April 2015	Administrator's progress report to 23 March 2015 (15 pages)
8 April 2015	Appointment of a voluntary liquidator (1 page)
23 March 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
23 March 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
9 December 2014	Administrator's progress report to 6 November 2014 (16 pages)
9 December 2014	Administrator's progress report to 6 November 2014 (16 pages)
9 December 2014	Administrator's progress report to 6 November 2014 (16 pages)
24 July 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014 (2 pages)
24 July 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014 (2 pages)
28 May 2014	Notice of extension of period of Administration (1 page)
28 May 2014	Administrator's progress report to 7 May 2014 (12 pages)
28 May 2014	Administrator's progress report to 7 May 2014 (12 pages)
28 May 2014	Administrator's progress report to 7 May 2014 (12 pages)
28 May 2014	Notice of extension of period of Administration (1 page)
21 November 2013	Notice of extension of period of Administration (1 page)
21 November 2013	Notice of extension of period of Administration (1 page)
19 June 2013	Administrator's progress report to 26 May 2013 (12 pages)
19 June 2013	Administrator's progress report to 26 May 2013 (12 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
1 February 2013	Notice of deemed approval of proposals (1 page)
1 February 2013	Notice of deemed approval of proposals (1 page)
31 January 2013	Statement of affairs with form 2.14B (18 pages)
31 January 2013	Statement of administrator's proposal (40 pages)
31 January 2013	Statement of affairs with form 2.14B (18 pages)
31 January 2013	Statement of administrator's proposal (40 pages)
7 December 2012	Registered office address changed from Crown Yealm House Pathfields Business Park South Molton Devon EX36 3LH on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from Crown Yealm House Pathfields Business Park South Molton Devon EX36 3LH on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from Crown Yealm House Pathfields Business Park South Molton Devon EX36 3LH on 7 December 2012 (2 pages)
4 December 2012	Appointment of an administrator (1 page)
4 December 2012	Appointment of an administrator (1 page)
9 October 2012	Appointment of Mr Richard Lawrence Darlow as a director (2 pages)
9 October 2012	Appointment of Mr Graham George Badman as a director (2 pages)
9 October 2012	Appointment of Mr Graham George Badman as a director (2 pages)
9 October 2012	Appointment of Mr Richard Lawrence Darlow as a director (2 pages)
26 September 2012	Termination of appointment of Sharon Johns as a director (1 page)
26 September 2012	Termination of appointment of Sharon Johns as a director (1 page)
26 September 2012	Termination of appointment of Keiran Johns as a director (1 page)
26 September 2012	Termination of appointment of John Johns as a director (1 page)
26 September 2012	Termination of appointment of Ian Kennedy as a director (1 page)
26 September 2012	Termination of appointment of Oss Secretaries as a secretary (1 page)
26 September 2012	Termination of appointment of Oss Secretaries as a secretary (1 page)
26 September 2012	Termination of appointment of Ian Kennedy as a director (1 page)
26 September 2012	Termination of appointment of John Johns as a director (1 page)
26 September 2012	Termination of appointment of Keiran Johns as a director (1 page)
21 September 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 September 2012	Termination of appointment of Kelly Beaujean as a director (1 page)
4 September 2012	Termination of appointment of Colin Packer as a director (1 page)
4 September 2012	Termination of appointment of Kelly Beaujean as a director (1 page)
4 September 2012	Termination of appointment of Colin Packer as a director (1 page)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 August 2012	Particulars of variation of rights attached to shares (2 pages)
16 August 2012	Particulars of variation of rights attached to shares (2 pages)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 463,500 (10 pages)
9 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 463,500 (10 pages)
16 April 2012	Particulars of variation of rights attached to shares (2 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 April 2012	Particulars of variation of rights attached to shares (2 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 October 2011	Full accounts made up to 31 March 2011 (27 pages)
5 October 2011	Full accounts made up to 31 March 2011 (27 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (10 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (10 pages)
31 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
31 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 April 2011	Director's details changed for Kelly Marie Beaujean on 31 March 2011 (2 pages)
23 April 2011	Director's details changed for Kelly Marie Beaujean on 31 March 2011 (2 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
19 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 463,500.00 (6 pages)
19 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 463,500.00 (6 pages)
24 January 2011	Appointment of Mr Ian Stuart Kennedy as a director (2 pages)
24 January 2011	Appointment of Mr Ian Stuart Kennedy as a director (2 pages)
24 January 2011	Appointment of Mr Colin Richard Packer as a director (2 pages)
24 January 2011	Appointment of Mr Colin Richard Packer as a director (2 pages)
13 September 2010	Director's details changed for Mrs Sharon Mary Johns on 10 August 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Sharon Mary Johns on 10 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Keiran William Douglas Johns on 10 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr John William Johns on 10 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Keiran William Douglas Johns on 10 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr John William Johns on 10 August 2010 (2 pages)
28 June 2010	Full accounts made up to 31 March 2010 (24 pages)
28 June 2010	Full accounts made up to 31 March 2010 (24 pages)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (9 pages)
22 June 2010	Secretary's details changed for Oss Secretaries on 14 June 2010 (2 pages)
22 June 2010	Director's details changed for Sharon Mary Johns on 14 June 2010 (2 pages)
22 June 2010	Director's details changed for Kelly Marie Beaujean on 14 June 2010 (2 pages)
22 June 2010	Director's details changed for Sharon Mary Johns on 14 June 2010 (2 pages)
22 June 2010	Director's details changed for Keiran William Douglas Johns on 14 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Oss Secretaries on 14 June 2010 (2 pages)
22 June 2010	Director's details changed for Keiran William Douglas Johns on 14 June 2010 (2 pages)
22 June 2010	Director's details changed for Kelly Marie Beaujean on 14 June 2010 (2 pages)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (9 pages)
27 November 2009	Auditor's resignation (1 page)
27 November 2009	Auditor's resignation (1 page)
9 July 2009	Return made up to 14/06/09; full list of members (6 pages)
9 July 2009	Return made up to 14/06/09; full list of members (6 pages)
19 June 2009	Full accounts made up to 31 March 2009 (23 pages)
19 June 2009	Full accounts made up to 31 March 2009 (23 pages)
23 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 September 2008	Director's change of particulars / keiran johns / 12/09/2008 (1 page)
17 September 2008	Director's change of particulars / keiran johns / 12/09/2008 (1 page)
4 August 2008	Full accounts made up to 31 March 2008 (27 pages)
4 August 2008	Full accounts made up to 31 March 2008 (27 pages)
19 June 2008	Return made up to 14/06/08; full list of members (5 pages)
19 June 2008	Return made up to 14/06/08; full list of members (5 pages)
18 June 2008	Director's change of particulars / keiran johns / 18/06/2008 (1 page)
18 June 2008	Director's change of particulars / keiran johns / 18/06/2008 (1 page)
7 May 2008	Director's change of particulars / john johns / 30/04/2008 (1 page)
7 May 2008	Director's change of particulars / sharon johns / 30/04/2008 (1 page)
7 May 2008	Director's change of particulars / john johns / 30/04/2008 (1 page)
7 May 2008	Director's change of particulars / sharon johns / 30/04/2008 (1 page)
7 May 2008	Director's change of particulars / keiran johns / 30/04/2008 (1 page)
7 May 2008	Director's change of particulars / keiran johns / 30/04/2008 (1 page)
11 April 2008	Registered office changed on 11/04/2008 from bray vale bray ford barnstaple devon EX32 7QE (1 page)
11 April 2008	Registered office changed on 11/04/2008 from bray vale bray ford barnstaple devon EX32 7QE (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
25 July 2007	Full accounts made up to 31 March 2007 (21 pages)
25 July 2007	Full accounts made up to 31 March 2007 (21 pages)
27 June 2007	Return made up to 14/06/07; full list of members (9 pages)
27 June 2007	Return made up to 14/06/07; full list of members (9 pages)
31 July 2006	Full accounts made up to 31 March 2006 (25 pages)
31 July 2006	Full accounts made up to 31 March 2006 (25 pages)
19 June 2006	Return made up to 14/06/06; full list of members (8 pages)
19 June 2006	Return made up to 14/06/06; full list of members (8 pages)
12 September 2005	Full accounts made up to 31 March 2005 (20 pages)
12 September 2005	Full accounts made up to 31 March 2005 (20 pages)
22 June 2005	Return made up to 14/06/05; full list of members (8 pages)
22 June 2005	Return made up to 14/06/05; full list of members (8 pages)
9 May 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
9 May 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
6 September 2004	Full accounts made up to 30 April 2004 (16 pages)
6 September 2004	Full accounts made up to 30 April 2004 (16 pages)
10 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 November 2003	Full accounts made up to 30 April 2003 (16 pages)
24 November 2003	Full accounts made up to 30 April 2003 (16 pages)
11 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 August 2002	Full accounts made up to 30 April 2002 (16 pages)
15 August 2002	Full accounts made up to 30 April 2002 (16 pages)
10 July 2002	Return made up to 14/06/02; full list of members (9 pages)
10 July 2002	Return made up to 14/06/02; full list of members (9 pages)
25 July 2001	Full accounts made up to 30 April 2001 (16 pages)
25 July 2001	Full accounts made up to 30 April 2001 (16 pages)
15 June 2001	Return made up to 14/06/01; full list of members (8 pages)
15 June 2001	Return made up to 14/06/01; full list of members (8 pages)
11 August 2000	Full accounts made up to 30 April 2000 (16 pages)
11 August 2000	Full accounts made up to 30 April 2000 (16 pages)
12 June 2000	Return made up to 14/06/00; full list of members (8 pages)
12 June 2000	Return made up to 14/06/00; full list of members (8 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
6 September 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 September 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 June 1999	Full accounts made up to 30 April 1999 (16 pages)
30 June 1999	Full accounts made up to 30 April 1999 (16 pages)
15 April 1999	Particulars of mortgage/charge (5 pages)
15 April 1999	Particulars of mortgage/charge (5 pages)
31 July 1998	Full accounts made up to 30 April 1998 (17 pages)
31 July 1998	Full accounts made up to 30 April 1998 (17 pages)
12 June 1998	Return made up to 14/06/98; full list of members (6 pages)
12 June 1998	Return made up to 14/06/98; full list of members (6 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
16 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1997	Declaration on reregistration from private to PLC (1 page)
16 December 1997	Auditor's report (1 page)
16 December 1997	Balance Sheet (6 pages)
16 December 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 December 1997	Auditor's statement (1 page)
16 December 1997	Application for reregistration from private to PLC (1 page)
16 December 1997	Auditor's statement (1 page)
16 December 1997	Nc inc already adjusted 10/11/97 (1 page)
16 December 1997	Re-registration of Memorandum and Articles (5 pages)
16 December 1997	Balance Sheet (6 pages)
16 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1997	Nc inc already adjusted 10/11/97 (1 page)
16 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1997	Re-registration of Memorandum and Articles (5 pages)
16 December 1997	Declaration on reregistration from private to PLC (1 page)
16 December 1997	Application for reregistration from private to PLC (1 page)
16 December 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 December 1997	Auditor's report (1 page)
22 October 1997	Ad 12/09/95--------- Â£ si 10000@1 (2 pages)
22 October 1997	Ad 01/04/97-30/04/97 £ si 25000@1 (2 pages)
22 October 1997	Ad 11/04/90--------- £ si 9998@1 (2 pages)
22 October 1997	Ad 20/01/97--------- Â£ si 5000@1 (2 pages)
22 October 1997	Ad 01/04/97-30/04/97 Â£ si 25000@1 (2 pages)
22 October 1997	Ad 20/01/97--------- £ si 5000@1 (2 pages)
22 October 1997	Ad 12/09/95--------- £ si 10000@1 (2 pages)
22 October 1997	Ad 11/04/90--------- Â£ si 9998@1 (2 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed (1 page)
15 October 1997	New secretary appointed (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1997	Full accounts made up to 30 April 1997 (11 pages)
28 August 1997	Full accounts made up to 30 April 1997 (11 pages)
26 July 1997	Particulars of mortgage/charge (3 pages)
26 July 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Return made up to 14/06/97; full list of members (6 pages)
8 July 1997	Return made up to 14/06/97; full list of members (6 pages)
8 July 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
31 July 1996	Full accounts made up to 30 April 1996 (12 pages)
31 July 1996	Full accounts made up to 30 April 1996 (12 pages)
13 June 1996	Return made up to 14/06/96; full list of members (6 pages)
13 June 1996	Return made up to 14/06/96; full list of members (6 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
8 November 1995	Full accounts made up to 30 April 1995 (13 pages)
8 November 1995	Full accounts made up to 30 April 1995 (13 pages)
8 June 1995	Return made up to 14/06/95; change of members (6 pages)
8 June 1995	Return made up to 14/06/95; change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
11 December 1994	Accounts for a small company made up to 30 April 1994 (13 pages)
11 December 1994	Accounts for a small company made up to 30 April 1994 (13 pages)
1 March 1993	Full accounts made up to 30 April 1992 (14 pages)
1 March 1993	Full accounts made up to 30 April 1992 (14 pages)
30 October 1990	Full accounts made up to 30 April 1990 (11 pages)
30 October 1990	Full accounts made up to 30 April 1990 (11 pages)
30 May 1990	Ad 04/04/90--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
30 May 1990	Ad 04/04/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 September 1988	Incorporation (16 pages)
2 September 1988	Incorporation (16 pages)

Fire Defence Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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