FIRECREST WEALTH MANAGEMENT LIMITED

Company number 04301326

Date	Type	Description	View / Download
22 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 May 2011	4.68	Liquidators' statement of receipts and payments to 14 April 2011	(5 pages)
10 Nov 2010	4.68	Liquidators' statement of receipts and payments to 14 October 2010	(5 pages)
22 Oct 2009	4.70	Declaration of solvency	(3 pages)
22 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-15	(1 page)
16 Sep 2009	MA	Memorandum and Articles of Association	(11 pages)
16 Sep 2009	MA	Memorandum and Articles of Association	(6 pages)
12 Sep 2009	CERTNM	Company name changed firecrest hambro LIMITED\certificate issued on 15/09/09	(2 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from 4 more london riverside london SE1 2AU	(1 page)
24 Nov 2008	363a	Return made up to 09/10/08; no change of members	(10 pages)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
25 Oct 2007	363s	Return made up to 09/10/07; full list of members	(7 pages)
25 Oct 2007	363(288)	Secretary's particulars changed;director's particulars changed
05 Jun 2007	287	Registered office changed on 05/06/07 from: 190 the strand london WC2R 1JN	(1 page)
10 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
27 Mar 2007	288a	New secretary appointed	(2 pages)
27 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	363s	Return made up to 09/10/06; no change of members	(8 pages)
08 May 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
18 Oct 2005	363s	Return made up to 09/10/05; no change of members	(8 pages)
11 May 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
18 Apr 2005	288b	Director resigned	(1 page)