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FIRMSPAN LIMITED

Company number 03966475

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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 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2011	2.35B	Notice of move from Administration to Dissolution on 16 June 2011	View PDF Notice of move from Administration to Dissolution on 16 June 2011 - link opens in a new window - 16 pages (16 pages)
19 Jan 2011	2.24B	Administrator's progress report to 15 December 2010	View PDF Administrator's progress report to 15 December 2010 - link opens in a new window - 11 pages (11 pages)
24 Nov 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
26 Jul 2010	2.24B	Administrator's progress report to 15 June 2010	View PDF Administrator's progress report to 15 June 2010 - link opens in a new window - 10 pages (10 pages)
16 Feb 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
18 Jan 2010	AD01	Registered office address changed from 4 Groves Malthouse Hope Square Brewers Quay Weymouth Dorset DT4 8XG England on 18 January 2010	View PDF Registered office address changed from 4 Groves Malthouse Hope Square Brewers Quay Weymouth Dorset DT4 8XG England on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-25 - link opens in a new window - 1 page (1 page)
25 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	287	Registered office changed on 29/06/2009 from 1ST floor, montrose house 412-416 eastern avenue ilford essex IG2 6NQ united kingdom	View PDF Registered office changed on 29/06/2009 from 1ST floor, montrose house 412-416 eastern avenue ilford essex IG2 6NQ united kingdom - link opens in a new window - 1 page (1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from 466 cranbrook road gants hill ilford essex IG2 6LE	View PDF Registered office changed on 04/06/2009 from 466 cranbrook road gants hill ilford essex IG2 6LE - link opens in a new window - 1 page (1 page)
14 May 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
30 Oct 2008	123	Nc inc already adjusted 05/02/07	View PDF Nc inc already adjusted 05/02/07 - link opens in a new window - 1 page (1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub divide 05/02/2007 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub divide 05/02/2007 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Oct 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
28 Apr 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
08 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
11 Sep 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	View PDF Accounting reference date extended from 31/03/07 to 30/06/07 - link opens in a new window - 1 page (1 page)

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