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R B FIRES & FIREPLACES LIMITED

Company number 04539493

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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)
15 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
15 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Apr 2015 AD01 Registered office address changed from Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 9 April 2015
23 Jan 2015 4.68 Liquidators' statement of receipts and payments to 19 November 2014
10 Dec 2013 4.68 Liquidators' statement of receipts and payments to 19 November 2013
29 Nov 2012 4.20 Statement of affairs with form 4.19
29 Nov 2012 600 Appointment of a voluntary liquidator
29 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Nov 2012 AD01 Registered office address changed from Henry Morgan House Industry Road Carlton Barnsley South Yorkshire S71 3PQ United Kingdom on 5 November 2012
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 2
20 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
08 Sep 2010 AD01 Registered office address changed from Cadet House 40a Racecommon Road Barnsley South Yorkshire S70 6AF on 8 September 2010
21 May 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 19/09/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Sep 2008 363a Return made up to 19/09/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Sep 2007 363a Return made up to 19/09/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Sep 2006 363a Return made up to 19/09/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
19 Sep 2005 363a Return made up to 19/09/05; full list of members
10 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004