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L D FIREPLACES LIMITED

Company number 04495929

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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)
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
16 Apr 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 90	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 90 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
23 Mar 2012	TM01	Termination of appointment of Brian John Wareham as a director on 7 March 2012	View PDF Termination of appointment of Brian John Wareham as a director on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
04 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	CH01	Director's details changed for Lee Curford Wareham on 26 July 2011	View PDF Director's details changed for Lee Curford Wareham on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CH01	Director's details changed for Dean John Wareham on 26 July 2011	View PDF Director's details changed for Dean John Wareham on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CH03	Secretary's details changed for Brian John Wareham on 26 July 2011	View PDF Secretary's details changed for Brian John Wareham on 26 July 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	CH01	Director's details changed for Brian John Wareham on 26 July 2011	View PDF Director's details changed for Brian John Wareham on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	AR01	Annual return made up to 26 July 2010	View PDF Annual return made up to 26 July 2010 - link opens in a new window - 14 pages (14 pages)
29 Sep 2009	288c	Director's change of particulars / lee wareham / 26/04/2008	View PDF Director's change of particulars / lee wareham / 26/04/2008 - link opens in a new window - 1 page (1 page)
29 Sep 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 9 pages (9 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
31 Oct 2008	363s	Return made up to 26/07/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/07/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
04 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
09 Mar 2007	363s	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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