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THE FIREPLACE MARKETING COMPANY LIMITED

Company number 02398614

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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)
08 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 19 October 2022	View PDF Liquidators' statement of receipts and payments to 19 October 2022 - link opens in a new window - 14 pages (14 pages)
29 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 19 October 2021	View PDF Liquidators' statement of receipts and payments to 19 October 2021 - link opens in a new window - 16 pages (16 pages)
16 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
25 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2020	AD01	Registered office address changed from The Barn Old Shirehorse Centre Clifford Lane Clifford Chambers Stratford-upon-Avon Warwickshire CV37 8HW to Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 28 November 2020	View PDF Registered office address changed from The Barn Old Shirehorse Centre Clifford Lane Clifford Chambers Stratford-upon-Avon Warwickshire CV37 8HW to Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-20 - link opens in a new window - 1 page (1 page)
13 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
05 Jul 2017	PSC01	Notification of David John Spencer as a person with significant control on 3 October 2016	View PDF Notification of David John Spencer as a person with significant control on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	View PDF Confirmation statement made on 27 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 24,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 24,000 - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
01 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 24,000	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 24,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
01 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 24,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 24,000 - link opens in a new window - 4 pages (4 pages)

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