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FIRM SOLUTIONS LIMITED

Company number 04690911

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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)
22 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2013 4.68 Liquidators' statement of receipts and payments to 10 April 2013
22 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Sep 2012 LIQ MISC OC Court order insolvency:court order replacement liquidator 13/08/2012.
11 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 24 February 2012
13 Jul 2011 AD01 Registered office address changed from Church Farm 683 Tamworth Road Sawley, Long Eaton Nottingham NG10 3AB United Kingdom on 13 July 2011
08 Mar 2011 4.20 Statement of affairs with form 4.19
08 Mar 2011 600 Appointment of a voluntary liquidator
08 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-25
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 4
12 Mar 2010 CH01 Director's details changed for Jennifer Billard on 12 March 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 07/03/09; full list of members
23 Mar 2009 353 Location of register of members
23 Mar 2009 190 Location of debenture register
23 Mar 2009 287 Registered office changed on 23/03/2009 from church farm 683 tamworth road sawley long eaton nottinghamshire NG10 3AB
20 Mar 2009 288c Director's Change of Particulars / jennifer billard / 01/11/2008 / HouseName/Number was: , now: church farm; Street was: 35 manchester street, now: 683 tamworth road; Area was: long eaton, now: sawley, long eaton; Region was: nottinghamshire, now: ; Post Code was: NG10 1DE, now: NG10 3AB; Country was: , now: united kingdom
20 Mar 2009 288b Appointment Terminated Director james billard
31 Jan 2009 288a Secretary appointed david peter billard
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2008 288b Appointment Terminate, Director And Secretary James David Billard Logged Form
15 Jul 2008 288a Director and secretary appointed james billard