Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIREZZA LIMITED

Company number 04158876

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
11 Nov 2009 AP01 Appointment of John Patrick Leyden as a director
06 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
08 Jul 2009 88(2) Ad 18/06/09\gbp si 24358@0.01=243.58\gbp ic 1000/1243.58\
08 Jul 2009 123 Nc inc already adjusted 18/06/09
08 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2009 363a Return made up to 13/02/09; no change of members
29 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
13 May 2008 363s Return made up to 13/02/08; no change of members
14 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
30 May 2007 363s Return made up to 13/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2007 288b Director resigned
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
11 Aug 2006 288a New director appointed
27 Feb 2006 363s Return made up to 13/02/06; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
22 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
23 Jun 2005 123 Nc inc already adjusted 14/06/05
23 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital