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FIRFAX SYSTEMS LIMITED

Company number 02075408

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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)
30 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2015 4.68 Liquidators' statement of receipts and payments to 17 June 2015
30 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 May 2015 4.68 Liquidators' statement of receipts and payments to 16 April 2015
19 Nov 2014 4.68 Liquidators' statement of receipts and payments to 16 October 2014
20 May 2014 4.68 Liquidators' statement of receipts and payments to 16 April 2014
12 Nov 2013 4.68 Liquidators' statement of receipts and payments to 16 October 2013
21 May 2013 4.68 Liquidators' statement of receipts and payments to 16 April 2013
15 Nov 2012 4.68 Liquidators' statement of receipts and payments to 16 October 2012
04 May 2012 4.68 Liquidators' statement of receipts and payments to 16 April 2012
15 Nov 2011 4.68 Liquidators' statement of receipts and payments to 16 October 2011
17 May 2011 4.68 Liquidators' statement of receipts and payments to 16 April 2011
01 Nov 2010 4.68 Liquidators' statement of receipts and payments to 16 October 2010
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
20 Oct 2009 4.68 Liquidators' statement of receipts and payments to 16 October 2009
29 Oct 2008 4.20 Statement of affairs with form 4.19
29 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Oct 2008 600 Appointment of a voluntary liquidator
03 Oct 2008 287 Registered office changed on 03/10/2008 from meteor business park cheltenham road east gloucester GL2 9QL
12 Sep 2007 363a Return made up to 07/08/07; full list of members
25 Jun 2007 AA Total exemption full accounts made up to 28 February 2007
15 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
01 Sep 2006 363a Return made up to 07/08/06; full list of members
28 Feb 2006 288b Secretary resigned
28 Feb 2006 288a New secretary appointed