Green Compliance Fire 3 LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2015-08-31 | |
Net Worth | £1 | 0% |
Trade Debtors | £1 | 0% |
Total assets | £1 | 0% |
Shareholder's funds | £1 | 0% |
PHOENIX FIRE & SAFETY LIMITED
PHOENIX FIRE & SAFETY LIMITED
GREEN COMPLIANCE 3 LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04512317 |
Record last updated | Saturday, January 19, 2019 2:55:26 AM UTC |
Official Address | 2 Unit Derwent Close Warndon There are 32 companies registered at this street |
Locality | Warndon |
Region | Worcestershire, England |
Postal Code | WR49TY |
Sector | Combined facilities support activities |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 15, 2019 | Resignation of one Director (a man) |  |
Registry | Sep 13, 2017 | Appointment of a man as Director and Operations Manager |  |
Registry | Jul 1, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) 4512... |  |
Registry | May 14, 2015 | Appointment of a man as Secretary |  |
Registry | Sep 4, 2014 | Annual return |  |
Registry | Jul 22, 2014 | Appointment of a man as Secretary |  |
Financials | Jan 23, 2014 | Annual accounts |  |
Registry | Oct 15, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Sep 6, 2013 | Company name change |  |
Registry | Sep 6, 2013 | Change of name certificate |  |
Registry | Sep 4, 2013 | Annual return |  |
Registry | Sep 3, 2013 | Change of name 10 |  |
Registry | Jul 18, 2013 | Two appointments: 2 men |  |
Registry | Jul 16, 2013 | Company name change |  |
Registry | Jul 16, 2013 | Change of name certificate |  |
Registry | Jul 16, 2013 | Notice of change of name nm01 - resolution |  |
Financials | Mar 12, 2013 | Annual accounts |  |
Registry | Jan 13, 2013 | Resignation of one Director |  |
Registry | Jan 7, 2013 | Resignation of one Chief Executive Officer and one Director (a man) |  |
Registry | Aug 29, 2012 | Annual return |  |
Registry | Aug 28, 2012 | Change of particulars for director |  |
Registry | Jan 7, 2012 | Change of registered office address |  |
Financials | Jan 4, 2012 | Annual accounts |  |
Registry | Oct 13, 2011 | Memorandum of association |  |
Registry | Oct 13, 2011 | Alteration to memorandum and articles |  |
Registry | Oct 3, 2011 | Annual return |  |
Registry | Sep 15, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Mar 8, 2011 | Change of accounting reference date |  |
Registry | Jan 22, 2011 | Particulars of a mortgage or charge |  |
Registry | Jan 10, 2011 | Change of registered office address |  |
Registry | Jan 10, 2011 | Appointment of a man as Secretary |  |
Registry | Jan 10, 2011 | Appointment of a man as Director |  |
Registry | Jan 10, 2011 | Resignation of one Director |  |
Registry | Jan 10, 2011 | Resignation of one Secretary |  |
Registry | Jan 10, 2011 | Appointment of a man as Director |  |
Registry | Jan 10, 2011 | Appointment of a man as Director 4512... |  |
Registry | Jan 5, 2011 | Three appointments: 3 men |  |
Financials | Oct 2, 2010 | Annual accounts |  |
Registry | Aug 31, 2010 | Annual return |  |
Registry | Aug 31, 2010 | Change of particulars for director |  |
Financials | Oct 20, 2009 | Annual accounts |  |
Registry | Sep 14, 2009 | Annual return |  |
Registry | Sep 14, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 24, 2009 | Authorised allotment of shares and debentures |  |
Registry | Aug 24, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 1, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 4512... |  |
Registry | Aug 1, 2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Aug 1, 2009 | Authorised allotment of shares and debentures |  |
Registry | Jul 11, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jun 3, 2009 | Particulars of a mortgage or charge |  |
Registry | Aug 28, 2008 | Annual return |  |
Financials | Jun 19, 2008 | Annual accounts |  |
Registry | Mar 6, 2008 | Change in situation or address of registered office |  |
Financials | Nov 1, 2007 | Annual accounts |  |
Registry | Sep 20, 2007 | Annual return |  |
Financials | Nov 5, 2006 | Annual accounts |  |
Registry | Sep 21, 2006 | Annual return |  |
Registry | Sep 21, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 15, 2006 | Resignation of a director |  |
Registry | Sep 29, 2005 | Annual return |  |
Registry | Aug 17, 2005 | Resignation of a woman |  |
Financials | Jul 12, 2005 | Annual accounts |  |
Registry | Jul 12, 2005 | Elective resolution |  |
Registry | Feb 28, 2005 | Resignation of one Secretary (a woman) |  |
Registry | Feb 23, 2005 | Resignation of a secretary |  |
Registry | Feb 23, 2005 | Appointment of a secretary |  |
Registry | Aug 25, 2004 | Annual return |  |
Financials | Jul 29, 2004 | Annual accounts |  |
Registry | Mar 16, 2004 | Change of accounting reference date |  |
Registry | Oct 22, 2003 | Annual return |  |
Registry | Oct 14, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 14, 2003 | Notice of change of directors or secretaries or in their particulars 4512... |  |
Registry | Mar 15, 2003 | Particulars of a mortgage or charge |  |
Registry | Nov 30, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 30, 2002 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash |  |
Registry | Nov 8, 2002 | £ nc 1000/1500000 |  |
Registry | Nov 8, 2002 | Notice of increase in nominal capital |  |
Registry | Aug 15, 2002 | Resignation of a secretary |  |
Registry | Aug 15, 2002 | Three appointments: a woman, a man and a person,: a woman, a man and a person |  |