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FIRMORE LIMITED

Company number 01340408

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2013 DS01 Application to strike the company off the register
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 5,000
19 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Mr Paul Gallimore on 29 November 2010
15 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
17 Feb 2010 TM02 Termination of appointment of Michael Vousden as a secretary
17 Feb 2010 TM01 Termination of appointment of Michael Vousden as a director
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Jan 2010 AD01 Registered office address changed from 23 Brindley Road Exhall Coventry CV7 9EP on 20 January 2010
10 Jan 2010 CERTNM Company name changed firthstones LIMITED\certificate issued on 10/01/10
  • RES15 ‐ Change company name resolution on 2010-01-04
10 Jan 2010 CONNOT Change of name notice
15 Jun 2009 363a Return made up to 30/04/09; full list of members
03 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jul 2008 363a Return made up to 30/04/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
25 May 2007 363s Return made up to 30/04/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
23 May 2006 363s Return made up to 30/04/06; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005