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THE FIREPLACE WAREHOUSE (MANCHESTER) LIMITED

Company number 04744205

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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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
17 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2023 AD01 Registered office address changed from Mount Suite Rational House 32 Winckley Square Preston PR1 3JJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 11 May 2023
17 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 21 September 2022
11 Oct 2021 LIQ02 Statement of affairs
04 Oct 2021 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Mount Suite Rational House 32 Winckley Square Preston PR1 3JJ on 4 October 2021
04 Oct 2021 600 Appointment of a voluntary liquidator
04 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-22
04 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
27 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
01 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
06 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
07 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
21 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
03 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
07 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
18 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
17 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4
29 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 4
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 4
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Aug 2013 CH01 Director's details changed for Mark Townsend on 8 August 2013