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FIREPLACE WAREHOUSE GROUP LIMITED

Company number 02801417

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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)
13 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2010 L64.07 Completion of winding up
18 Mar 2010 COCOMP Order of court to wind up
11 Feb 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2009
09 Feb 2009 1.4 Notice of completion of voluntary arrangement
01 Feb 2009 COCOMP Order of court to wind up
08 Aug 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 July 2008
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
14 Aug 2007 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Jun 2007 288b Director resigned
23 Apr 2007 288a New secretary appointed
20 Apr 2007 363a Return made up to 19/03/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
03 Apr 2007 288b Secretary resigned
30 Aug 2006 288a New secretary appointed
30 Aug 2006 288b Secretary resigned
24 Mar 2006 363a Return made up to 19/03/06; full list of members
24 Mar 2006 287 Registered office changed on 24/03/06 from: ashcombe court godalming surrey GU7 1LQ
24 Mar 2006 288c Secretary's particulars changed;director's particulars changed
24 Mar 2006 353 Location of register of members
17 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Oct 2005 395 Particulars of mortgage/charge
15 Oct 2005 395 Particulars of mortgage/charge
09 Sep 2005 155(6)a Declaration of assistance for shares acquisition
16 Aug 2005 AUD Auditor's resignation