FIRESTOP CHEMICALS LIMITED

Company number 04259637

Date	Type	Description	View / Download
23 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2011	4.68	Liquidators' statement of receipts and payments to 17 November 2011	(6 pages)
23 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
29 Sep 2011	4.68	Liquidators' statement of receipts and payments to 26 August 2011	(7 pages)
07 Sep 2010	4.20	Statement of affairs with form 4.19	(6 pages)
07 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-27	(1 page)
10 Aug 2010	AD01	Registered office address changed from Unit 4, the Clock Tower Manor Lane Holmes Chapel Cheshire CW4 8DJ on 10 August 2010	(2 pages)
11 Mar 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
02 Sep 2009	363a	Return made up to 26/07/09; full list of members	(9 pages)
24 Aug 2009	363a	Return made up to 03/08/09; full list of members	(11 pages)
22 Jun 2009	AUD	Auditor's resignation	(1 page)
13 Mar 2009	363a	Return made up to 26/07/08; full list of members	(8 pages)
13 Mar 2009	288c	Director's Change of Particulars / peter flanagan / 03/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 21; Street was: 10 jessop way, now: waterloo road; Post Code was: CW1 5FU, now: CW1 5TF	(2 pages)
13 Mar 2009	288b	Appointment Terminated Director david chestnutt	(1 page)
13 Mar 2009	288b	Appointment Terminated Secretary adrian whiteley	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
30 Sep 2008	MA	Memorandum and Articles of Association	(10 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-organisation of loans 15/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Sep 2008	122	Conve	(1 page)
02 May 2008	287	Registered office changed on 02/05/2008 from po box 903 49 rodney street liverpool merseyside L69 3FT	(1 page)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
28 Sep 2007	288b	Secretary resigned	(2 pages)
28 Sep 2007	288a	New secretary appointed	(1 page)
21 Sep 2007	363s	Return made up to 26/07/07; full list of members	(7 pages)