| Company Name | Firesafe Fabrications & Installations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04894119 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2003(20 years, 7 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7525 | Fire service activities |
| SIC 84250 | Fire service activities |
Directors
| Director Name | Mr Frank Stephenson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Moor View Crigglestone Wakefield West Yorkshire WF4 3PE |
| Secretary Name | Karen Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Moor View Crigglestone Wakefield West Yorkshire WF4 3PE |
| Director Name | Gregg Stephenson |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Cumberland Drive Ardsley Barnsley South Yorkshire S71 5DF |
| Director Name | Peter Forster |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2007(3 years, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 20 December 2007) |
| Role | Company Director |
| Correspondence Address | 2 Redwood Park Grove Firgrove Rochdale Lancashire OL16 3BA |
Location
| Registered Address | Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,107 |
| Cash | £667 |
| Current Liabilities | £145,221 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 April 2018 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 21 November 2017 | Liquidators' statement of receipts and payments to 25 August 2017 (24 pages) |
| 21 November 2017 | Liquidators' statement of receipts and payments to 25 August 2017 (24 pages) |
| 26 October 2016 | Liquidators' statement of receipts and payments to 25 August 2016 (24 pages) |
| 26 October 2016 | Liquidators' statement of receipts and payments to 25 August 2016 (24 pages) |
| 19 November 2015 | Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages) |
| 19 November 2015 | Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages) |
| 24 September 2015 | Statement of affairs with form 4.19 (7 pages) |
| 24 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2015 | Statement of affairs with form 4.19 (7 pages) |
| 24 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2015 | Resolutions
|
| 24 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 24 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 9 September 2015 | Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB to Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB to Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB to Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 9 September 2015 (2 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 September 2014 | Secretary's details changed for Karen Stephenson on 13 March 2014 (1 page) |
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Secretary's details changed for Karen Stephenson on 13 March 2014 (1 page) |
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Director's details changed for Mr Frank Stephenson on 13 March 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Mr Frank Stephenson on 13 March 2014 (2 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 16 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 May 2012 | Previous accounting period extended from 31 August 2011 to 31 October 2011 (1 page) |
| 23 May 2012 | Previous accounting period extended from 31 August 2011 to 31 October 2011 (1 page) |
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 September 2010 | Director's details changed for Frank Stephenson on 2 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Frank Stephenson on 2 October 2009 (2 pages) |
| 14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Frank Stephenson on 2 October 2009 (2 pages) |
| 14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 10 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 1 February 2008 | Director resigned (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 11 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 11 July 2007 | New director appointed (1 page) |
| 11 July 2007 | New director appointed (1 page) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 2 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Director resigned (1 page) |
| 12 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 11 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 26 March 2004 | Accounting reference date extended from 31/03/04 to 31/08/04 (1 page) |
| 26 March 2004 | Accounting reference date extended from 31/03/04 to 31/08/04 (1 page) |
| 20 November 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 20 November 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 10 September 2003 | Incorporation (17 pages) |
| 10 September 2003 | Incorporation (17 pages) |