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FIRTH MANUFACTURING LIMITED

Company number 02743874

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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)
23 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
03 Apr 2013	4.68	Liquidators' statement of receipts and payments to 2 February 2013	View PDF Liquidators' statement of receipts and payments to 2 February 2013 - link opens in a new window - 16 pages (16 pages)
04 Apr 2012	4.68	Liquidators' statement of receipts and payments to 2 February 2012	View PDF Liquidators' statement of receipts and payments to 2 February 2012 - link opens in a new window - 15 pages (15 pages)
09 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 16 pages (16 pages)
09 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-03 - link opens in a new window - 1 page (1 page)
24 Jan 2011	AD01	Registered office address changed from Westbourne Place 23 Westbourne Road Sheffield South Yorkshire S10 2QQ on 24 January 2011	View PDF Registered office address changed from Westbourne Place 23 Westbourne Road Sheffield South Yorkshire S10 2QQ on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	AR01	Annual return made up to 20 August 2010 Statement of capital on 2010-09-09 GBP 2	View PDF Annual return made up to 20 August 2010 Statement of capital on 2010-09-09 GBP 2 - link opens in a new window - 14 pages (14 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
13 Sep 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Oct 2008	363s	Return made up to 20/08/08; no change of members	View PDF Return made up to 20/08/08; no change of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
09 Sep 2007	363s	Return made up to 20/08/07; no change of members	View PDF Return made up to 20/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
18 Dec 2006	363s	Return made up to 20/08/06; full list of members	View PDF Return made up to 20/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
31 Aug 2006	287	Registered office changed on 31/08/06 from: nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY	View PDF Registered office changed on 31/08/06 from: nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY - link opens in a new window - 1 page (1 page)
31 Aug 2005	363a	Return made up to 20/08/05; full list of members	View PDF Return made up to 20/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
13 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Aug 2004	363s	Return made up to 20/08/04; full list of members	View PDF Return made up to 20/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 2004	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed

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