FABULOUS FIREPLACES.COM LIMITED

Company number 05034314

Date	Type	Description	View / Download
09 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(3 pages)
04 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(3 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
08 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(3 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
17 May 2011	CERTNM	Company name changed vetriano LIMITED\certificate issued on 17/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-29	(3 pages)
17 May 2011	AP04	Appointment of Clarity Secretarial Limited as a secretary	(2 pages)
17 May 2011	TM01	Termination of appointment of Bradley Wishart as a director	(1 page)
17 May 2011	TM02	Termination of appointment of Lynn Wishart as a secretary	(1 page)
17 May 2011	AP01	Appointment of Mr Michael Parsons as a director	(2 pages)
03 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
23 Sep 2010	AD01	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom on 23 September 2010	(1 page)
23 Sep 2010	AD01	Registered office address changed from The Base Daux Road Billingshurst West Sussex RH14 9SJ on 23 September 2010	(1 page)
29 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
29 Mar 2010	CH01	Director's details changed for Bradley Wishart on 29 March 2010	(2 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
05 Feb 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from bank house 5 high street bletchingley surrey RH1 4PB	(1 page)
11 Mar 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
21 Feb 2007	363s	Return made up to 04/02/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)