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FIREPINE LIMITED

Company number 00921653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2014 DS01 Application to strike the company off the register
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
09 May 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Apr 2014 TM01 Termination of appointment of Terence Patrick O`Neill as a director on 31 July 2013
10 Apr 2014 AD01 Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY United Kingdom on 10 April 2014
10 Apr 2014 AP01 Appointment of Mr Terence Marvin Byrne as a director on 31 July 2013
13 Aug 2013 TM02 Termination of appointment of Laraine Gordon Ashton as a secretary on 2 July 2013
03 Jul 2013 MR01 Registration of charge 009216530002, created on 2 July 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
26 Jun 2013 MR05 All of the property or undertaking no longer forms part of charge 1
04 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
12 Jul 2011 AD01 Registered office address changed from 23 Harcourt Street London W1H 4HJ on 12 July 2011
04 May 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Terence Patrick O`Neill on 1 October 2009
24 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Jul 2009 363a Return made up to 30/06/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Jul 2008 363a Return made up to 30/06/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007