FIREPLAN DESIGNS LIMITED

Company number 03669586

Date	Type	Description	View / Download
13 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2013	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-31	(3 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 Jul 2012	AP02	Appointment of Swift Holdings Limited as a director on 1 December 2011	(2 pages)
17 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Mar 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2012-03-16 GBP 1,000	(5 pages)
13 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2012	TM01	Termination of appointment of Nigel Keith Jackson as a director on 1 December 2011	(1 page)
12 Jan 2012	TM01	Termination of appointment of Swift Fire and Security Group Plc as a director on 1 December 2011	(1 page)
28 Nov 2011	AA	Full accounts made up to 31 May 2011	(18 pages)
18 Nov 2011	AA01	Current accounting period extended from 31 May 2012 to 30 November 2012	(1 page)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
08 Jan 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(5 pages)
08 Jan 2011	CH01	Director's details changed for Mr Nigel Keith Jackson on 18 November 2010	(2 pages)
08 Jan 2011	CH01	Director's details changed for Mr Stephen Bottomley on 18 November 2010	(2 pages)
15 Nov 2010	AA	Full accounts made up to 31 May 2010	(19 pages)
08 Nov 2010	AP02	Appointment of Swift Fire and Security Group Plc as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(6 pages)
09 Feb 2010	CH04	Secretary's details changed for Premier Business Advisers Ltd on 17 November 2009	(2 pages)
09 Feb 2010	AD02	Register inspection address has been changed	(1 page)
18 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Dec 2009	AA	Full accounts made up to 31 May 2009	(19 pages)
15 Oct 2009	AP01	Appointment of Mr Nigel Keith Jackson as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Paul Howarth as a director	(1 page)