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FIREFLY ENTERTAINMENT LIMITED

Company number 04612963

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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)
17 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2010 AD01 Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 25 January 2010
20 Aug 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
23 Apr 2009 2.24B Administrator's progress report to 18 March 2009
25 Nov 2008 288b Appointment Terminated Director robin fell
25 Nov 2008 288b Appointment Terminated Director brian chard
19 Nov 2008 2.17B Statement of administrator's proposal
06 Oct 2008 288c Director's Change of Particulars / gareth watson / 01/08/2008 / HouseName/Number was: , now: 54; Street was: 2 wandle mews, now: prospect quays; Area was: 55 wandle road, now: point pleasant; Post Code was: SW17 7DL, now: SW18 1RR; Country was: , now: england
24 Sep 2008 287 Registered office changed on 24/09/2008 from emerald house east street epsom surrey KT17 1HS
24 Sep 2008 2.12B Appointment of an administrator
16 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2008 AA Full accounts made up to 31 December 2006
07 Jan 2008 363a Return made up to 10/12/07; full list of members
19 Jan 2007 363a Return made up to 10/12/06; full list of members
03 Jan 2007 AA Full accounts made up to 31 December 2005
02 Feb 2006 AA Full accounts made up to 31 December 2004
13 Jan 2006 363a Return made up to 10/12/05; full list of members
16 Aug 2005 363s Return made up to 10/12/04; no change of members
16 Aug 2005 363(288) Director's particulars changed
31 Mar 2005 287 Registered office changed on 31/03/05 from: c/o wellden turnbull 1ST floor 78 portsmouth road cobham surrey KT11 1PP
21 Oct 2004 169 £ ic 100000/95000 19/07/04 £ sr 50000@.1=5000
21 Sep 2004 395 Particulars of mortgage/charge
09 Sep 2004 AA Full accounts made up to 31 December 2003
03 Apr 2004 395 Particulars of mortgage/charge