FIREPLACE WAREHOUSE (DUDLEY) LIMITED

Company number 04972684

Date	Type	Description	View / Download
15 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
05 Oct 2011	4.68	Liquidators' statement of receipts and payments to 11 August 2011	(10 pages)
20 Aug 2010	4.20	Statement of affairs with form 4.19	(7 pages)
20 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-12	(1 page)
20 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2010	AD01	Registered office address changed from Unit 6 Imex Business Park Flaxley Road Stechford Birmingham B33 9AL on 3 August 2010	(1 page)
24 Mar 2010	AD01	Registered office address changed from 46 Wolverhampton Street Dudley West Midlands DY1 3AE on 24 March 2010	(1 page)
10 Feb 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders Statement of capital on 2010-02-10 GBP 100	(5 pages)
10 Feb 2010	CH01	Director's details changed for Mr Lee Murphy on 24 November 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for Adrian Wilkes on 24 November 2009	(2 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
03 Feb 2009	363a	Return made up to 21/11/08; full list of members	(4 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
02 Jul 2008	288c	Director's Change of Particulars / lee murphy / 12/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 33 knights court, now: bryans way; Area was: betty lane, norton canes, now: littleworth; Post Code was: WS11 3PT, now: WS12 0HX; Country was: , now: england	(2 pages)
08 May 2008	363a	Return made up to 21/11/07; full list of members	(4 pages)
24 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
28 Feb 2007	363s	Return made up to 21/11/06; full list of members	(7 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
29 Dec 2005	363s	Return made up to 21/11/05; full list of members	(7 pages)
27 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
11 Dec 2004	363s	Return made up to 21/11/04; full list of members	(7 pages)
03 Apr 2004	287	Registered office changed on 03/04/04 from: unit 3 imex business park flaxley road stechford birmingham B33 9AL	(1 page)
21 Nov 2003	NEWINC	Incorporation