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FIRESERVE (HARROGATE) LIMITED

Company number 04849997

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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)
09 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2009 4.20 Statement of affairs with form 4.19
01 Jul 2009 600 Appointment of a voluntary liquidator
01 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-26
18 Jun 2009 287 Registered office changed on 18/06/2009 from 27 rossett beck harrogate north yorkshire HG2 9NT
08 Oct 2008 363a Return made up to 29/07/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
23 Aug 2007 287 Registered office changed on 23/08/07 from: 27 rossett beck harrogate HG2 9NT
23 Aug 2007 363s Return made up to 29/07/07; full list of members
23 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed
23 Aug 2007 363(287) Registered office changed on 23/08/07
05 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
01 Sep 2006 363s Return made up to 29/07/06; full list of members
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New secretary appointed
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Secretary resigned
26 Apr 2006 287 Registered office changed on 26/04/06 from: royal house, 110 station parade harrogate north yorkshire HG1 1EP
02 Mar 2006 AA Accounts made up to 31 July 2005
12 Aug 2005 363s Return made up to 29/07/05; full list of members
15 Mar 2005 AA Accounts made up to 31 July 2004
03 Nov 2004 363s Return made up to 29/07/04; full list of members
03 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
23 Sep 2004 288a New secretary appointed