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FIRMEX LIMITED

Company number 04935327

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
16 May 2012 TM01 Termination of appointment of Marlone Investments Limited as a director on 16 May 2012
19 Dec 2011 AP01 Appointment of Mr Guy Serge Le Guezennec as a director on 19 December 2011
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 2
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
02 Nov 2009 CH02 Director's details changed for Marlone Investments Limited on 2 November 2009
02 Nov 2009 CH04 Secretary's details changed for International Associated Attorneys Inc on 2 November 2009
12 Dec 2008 AA Accounts made up to 31 October 2008
02 Dec 2008 AA Accounts made up to 31 October 2007
20 Oct 2008 363a Return made up to 17/10/08; full list of members
27 Feb 2008 363a Return made up to 17/10/07; full list of members
09 Mar 2007 AA Accounts made up to 31 October 2006
18 Oct 2006 363a Return made up to 17/10/06; full list of members
29 Dec 2005 AA Accounts made up to 31 October 2005
21 Nov 2005 363a Return made up to 17/10/05; full list of members
07 Feb 2005 AA Accounts made up to 31 October 2004
04 Nov 2004 363s Return made up to 17/10/04; full list of members
28 Nov 2003 288a New secretary appointed
28 Nov 2003 288a New director appointed
28 Oct 2003 88(2)R Ad 17/10/03--------- £ si 1@1=1 £ ic 1/2
27 Oct 2003 288b Secretary resigned