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FIRESTONE UK LIMITED

Company number 01701183

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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 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 May 2008 OC-DV Order of court - dissolution void
27 Jun 1995 LIQ Dissolved
27 Mar 1995 4.71 Return of final meeting in a members' voluntary winding up
10 Nov 1994 287 Registered office changed on 10/11/94 from: sunblest house fairfield avenue staines middlesex TW18 4AB
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Request DocumentRegistered office changed on 10/11/94 from: sunblest house fairfield avenue staines middlesex TW18 4AB
10 Nov 1994 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
09 Nov 1994 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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Request DocumentResolutions
09 Nov 1994 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
31 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1994 363s Return made up to 20/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Sep 1993 363s Return made up to 20/07/93; no change of members
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Request DocumentReturn made up to 20/07/93; no change of members
17 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1992 363s Return made up to 20/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Dec 1991 88(2)R Ad 28/06/91--------- £ si 8300000@1
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Request DocumentAd 28/06/91--------- £ si 8300000@1
09 Dec 1991 123 Nc inc already adjusted 28/06/91
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Request DocumentNc inc already adjusted 28/06/91
09 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 363x Return made up to 20/07/91; change of members
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Request DocumentReturn made up to 20/07/91; change of members
31 Jul 1991 288 Director resigned
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Request DocumentDirector resigned