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SHOWCASE FIREPLACE LIMITED

Company number 03575711

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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)
15 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2013	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 - 8 pages (8 pages)
01 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-27 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AD01	Registered office address changed from 39 High Street Wednesfield Wolverhampton West Midlands WV11 1st on 19 July 2012	View PDF Registered office address changed from 39 High Street Wednesfield Wolverhampton West Midlands WV11 1st on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 100	View PDF Annual return made up to 4 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	TM01	Termination of appointment of Paul Rogers as a director on 18 April 2012	View PDF Termination of appointment of Paul Rogers as a director on 18 April 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 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 - 8 pages (8 pages)
17 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 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 - 9 pages (9 pages)
17 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 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 - 9 pages (9 pages)
21 Sep 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 - 8 pages (8 pages)
26 Jul 2007	363a	Return made up to 04/06/07; no change of members	View PDF Return made up to 04/06/07; no change of members - link opens in a new window - 4 pages (4 pages)
26 Jul 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 - 8 pages (8 pages)
05 Jul 2006	363s	Return made up to 04/06/06; full list of members	View PDF Return made up to 04/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Mar 2006	287	Registered office changed on 02/03/06 from: 10 pendeford place sidestrand pendeford business park wolverhampton west midlands WV9 5HD	View PDF Registered office changed on 02/03/06 from: 10 pendeford place sidestrand pendeford business park wolverhampton west midlands WV9 5HD - link opens in a new window - 1 page (1 page)
08 Dec 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 - 8 pages (8 pages)
17 Jun 2005	363s	Return made up to 04/06/05; full list of members	View PDF Return made up to 04/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 2005	287	Registered office changed on 07/04/05 from: bridge house 57 high street wednesfield wolverhampton west midlands WV11 1ST	View PDF Registered office changed on 07/04/05 from: bridge house 57 high street wednesfield wolverhampton west midlands WV11 1ST - link opens in a new window - 1 page (1 page)

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