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FIREGEM LIMITED

Company number 04320681

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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)
26 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 11 May 2023
20 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-12
18 May 2022 AD01 Registered office address changed from Unit 9 Queensway Link Industrial Estate Stafford Park 17 Telford Shropshire TF3 3DG to The Silverworks, 67-71 Northwood Street Birmingham West Midlands B3 1TX on 18 May 2022
18 May 2022 LIQ02 Statement of affairs
18 May 2022 600 Appointment of a voluntary liquidator
03 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
11 Feb 2021 MR04 Satisfaction of charge 1 in full
20 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
26 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
10 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
16 Feb 2016 TM02 Termination of appointment of Trudie Lisa Graham as a secretary on 1 July 2014
08 Feb 2016 CH01 Director's details changed for Mr James Alan Graham on 18 November 2015
03 Dec 2015 CH01 Director's details changed for Mr James Alan Graham on 3 December 2015
24 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014