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FAIR BURN FIREPLACES LIMITED

Company number 05227646

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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)
19 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2012 4.68 Liquidators' statement of receipts and payments to 9 July 2012
19 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2012 4.68 Liquidators' statement of receipts and payments to 3 May 2012
11 May 2011 4.20 Statement of affairs with form 4.19
11 May 2011 600 Appointment of a voluntary liquidator
11 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-04
01 Apr 2011 AD01 Registered office address changed from Devonshire House Mills Jowett Street Thornton Road Bradford West Yorkshire BD1 2JX on 1 April 2011
21 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 100
21 Sep 2010 CH01 Director's details changed for Mr Michael Fairbairn on 10 September 2010
21 Sep 2010 CH03 Secretary's details changed for Mrs Linda Jane Fairbairn on 10 September 2010
21 Sep 2010 CH01 Director's details changed for Mrs Linda Jane Fairbairn on 10 September 2010
26 May 2010 AA Total exemption full accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 10/09/09; full list of members
25 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
04 Feb 2009 363a Return made up to 10/09/08; full list of members
17 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
28 Nov 2007 363s Return made up to 10/09/07; full list of members
28 Nov 2007 363(288) Director resigned
10 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
02 Oct 2006 363s Return made up to 10/09/06; full list of members
24 May 2006 AA Total exemption full accounts made up to 31 August 2005
24 May 2006 287 Registered office changed on 24/05/06 from: 206 industry mills sugden street bradford BD1 2JW
05 Dec 2005 363s Return made up to 10/09/05; full list of members
28 Sep 2004 88(2)R Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100