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Active Fire Protection LTD

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ACTIVE FIRE PROTECTION LIMITED

Details

Company type Private Limited Company, Active
Company Number 12078698
Universal Entity Code6207-4977-5915-8876
Record last updated Tuesday, July 2, 2019 9:26:44 AM UTC
Official Address 6 Studio First Floor 32 Scrutton Street Haggerston
There are 912 companies registered at this street
Locality Haggerstonlondon
Region HackneyLondon, England
Postal Code EC2A4RQ
Sector Repair of other equipment

Charts

Visits

ACTIVE FIRE PROTECTION LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92022-122024-102025-22025-3012

Directors

Document Type Publication date Download link
Registry Jul 1, 2019 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Mar 23, 2007 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Oct 26, 2006 Administrator's progress report Administrator's progress report
Registry May 19, 2006 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2006 Notice of administrators appointment Notice of administrators appointment
Registry Mar 15, 2006 Annual return Annual return
Registry Mar 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Annual return Annual return
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 10, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 10, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry Dec 10, 2003 Annual return Annual return
Registry Dec 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2877... Declaration of satisfaction in full or in part of a mortgage or charge 2877...
Registry Nov 26, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 25, 2003 Resignation of one Engineer and one Secretary (a man) Resignation of one Engineer and one Secretary (a man)
Registry Mar 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2003 Annual return Annual return
Financials Aug 17, 2002 Annual accounts Annual accounts
Registry Jan 23, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jan 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2001 Annual return Annual return
Financials Nov 29, 2000 Annual accounts Annual accounts
Registry Feb 3, 2000 Appointment of a director Appointment of a director
Registry Jan 23, 2000 Annual return Annual return
Registry Dec 1, 1999 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jan 29, 1999 Annual return Annual return
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Jan 27, 1998 Annual return Annual return
Financials Oct 14, 1997 Annual accounts Annual accounts
Financials Jan 6, 1997 Annual accounts 2877... Annual accounts 2877...
Registry Dec 9, 1996 Annual return Annual return
Registry Nov 6, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 1995 Annual return Annual return
Financials Oct 4, 1995 Annual accounts Annual accounts
Registry May 24, 1995 Annual return Annual return
Registry Apr 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 24, 1994 Director resigned, new director appointed 2877... Director resigned, new director appointed 2877...
Registry Mar 24, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 31, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 1994 Change of name certificate Change of name certificate
Registry Dec 1, 1993 Two appointments: a woman and a man Two appointments: a woman and a man

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