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GALENA (FIRE ENGINEERING) LIMITED

Learn more about GALENA (FIRE ENGINEERING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR 1, ALLUM WAY, LONDON, ENGLAND, N20 9QL

GALENA (FIRE ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 01069948
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.09.05
last member list: 2013.01.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: OVERDUE
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.02.18
overdue: OVERDUE
last made update: 2013.01.21
documents available: 1

List of company documents:

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Find out more information about GALENA (FIRE ENGINEERING) LIMITED. Our website makes it possible to view other available documents related to GALENA (FIRE ENGINEERING) 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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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.25
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.25
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.22
Form type: LATEST SOC
Document description: 22/05/13 STATEMENT OF CAPITAL;GBP 1000
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.21
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
£2.95
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
£2.95
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, C/O EDMUND WRIGHT & CO 1 ALLUM WAY, FIRST FLOOR, LONDON, N20 9QL
Form type: AD01
Date: 2011.05.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLIFTON / 21/01/2010
Form type: CH01
Date: 2010.06.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, EDMUND WRIGHT & CO, 90 THE RIDGEWAY, LONDON, NW11 9RU
Form type: 287
Date: 2009.09.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, C/O EDMUND WRIGHT & CO, SUITE 23 JUBILEE BUSINESS CENTRE, EXETER ROAD, LONDON NW2 3UF
Form type: 287
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, 30-38 HAMMERSMITH BROADWAY, LONDON W6 7AB
Form type: 287
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.29

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Company directors and board members:

LINDA MARGARET CLIFTON (dissolve)
Secretary, 1992.01.30
4 BEAUMONT CLOSE , KINGSTON UPON THAMES
KT2 7UN, SURREY
GRAHAM JOHN CLIFTON (dissolve)
Director, CO DIRECTOR, 1992.01.30
4 BEAUMONT CLOSE , KINGSTON UPON THAMES
KT2 7UN, SURREY
FRANK CLIFTON (dissolve)
Director, ENGINEER, 1992.01.30 - 1996.05.06
14 PARK DRIVE EAST SHEEN , LONDON
SW14 8RD

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Information about the Private Limited Company GALENA (FIRE ENGINEERING) 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: 2016.07.22. Reload the data