FIRE MARKETING LIMITED

Company number 02510375

Date	Type	Description	View / Download
20 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 1	(5 pages)
09 May 2011	SH19	Statement of capital on 9 May 2011 GBP 1	(4 pages)
18 Apr 2011	SH20	Statement by Directors	(1 page)
18 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Apr 2011	CAP-SS	Solvency Statement dated 25/03/11	(1 page)
08 Feb 2011	AP01	Appointment of Mr Timothy Keats Urling Clark as a director	(2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
16 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
15 Jul 2010	AD01	Registered office address changed from Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY on 15 July 2010	(1 page)
13 Jan 2010	TM01	Termination of appointment of Damian Charles as a director	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
03 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
03 Jun 2009	288b	Appointment Terminated Director stephen morris	(1 page)
09 Oct 2008	AA	Accounts made up to 31 December 2007	(8 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from haygarth house, 28-31 high street, wimbledon village. London SW19 5BY	(1 page)
04 Sep 2008	288a	Director appointed damian nicholas charles	(2 pages)
04 Sep 2008	288a	Director appointed jonathan richard fricker	(2 pages)
04 Sep 2008	288a	Director appointed sophie jane clare daranyi	(2 pages)
04 Sep 2008	288b	Appointment Terminated Director caron lloyd	(1 page)
04 Sep 2008	CERTNM	Company name changed haygarth direct LIMITED\certificate issued on 04/09/08	(2 pages)
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)