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FIREFLEX LIMITED

Learn more about FIREFLEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE

FIREFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00460496
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.27
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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Find out more information about FIREFLEX LIMITED. Our website makes it possible to view other available documents related to FIREFLEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, C/O STUART QUICK, INERTIA HOUSE LOWTHER ROAD, STANMORE, MIDDLESEX, HA7 1EP, ENGLAND
Form type: AD01
Date: 2016.03.02
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REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, C/O STUART QUICK, OAKWOOD HOUSE WEST ROAD, BRANSGORE, CHRISTCHURCH, DORSET, BH23 8BD
Form type: AD01
Date: 2016.01.27
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 6000
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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, C/O STUART QUICK, INERTIA HOUSE LOWTHER ROAD, STANMORE, MIDDLESEX, HA7 1EP
Form type: AD01
Date: 2015.07.10
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM QUICK / 14/10/2009
Form type: CH01
Date: 2014.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNE CAROLE QUICK / 10/11/2014
Form type: CH01
Date: 2014.11.10
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2014.08.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
£2.95
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.08.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CORNELIUS QUICK
Form type: TM01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/03 FROM:, 48 PORTLAND PLACE, LONDON, W1B 1AJ
Form type: 287
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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COMPANY NAME CHANGED, FIRETRACE SYSTEMS LIMITED, CERTIFICATE ISSUED ON 13/11/01
Form type: CERTNM
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/01
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.17
£2.95
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COMPANY NAME CHANGED, M.& B.COACHWORKS LIMITED, CERTIFICATE ISSUED ON 03/10/97
Form type: CERTNM
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.24

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Company directors and board members:

DIANNE CAROLE QUICK (current)
Secretary, 1991.05.29
OAKWOOD HOUSE WEST ROAD BRANSGORE , CHRISTCHURCH
BH23 8BD, DORSET
DIANNE CAROLE QUICK (current)
Director, 1991.05.29
OAKWOOD HOUSE WEST ROAD BRANSGORE , CHRISTCHURCH
BH23 8BD, DORSET
STUART GRAHAM QUICK (current)
Director, COMPANY DIRECTOR, 1991.05.29
86B CHEMIN DE COULET , ST PREX
VAUD
SWITZERLAND
CORNELIUS WILLIAM QUICK (resigned)
Director, 1991.05.29 - 2009.09.11
OAKWOOD HOUSE WEST ROAD BRANSGORE , CHRISTCHURCH
BH23 8BD, DORSET

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Information about the Private Limited Company FIREFLEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data