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UTOPIA FIREPLACES LIMITED

Company number 05280720

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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 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2011 DS01 Application to strike the company off the register
05 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 2
13 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Gary Taylor on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Carol Taylor on 30 October 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 09/11/08; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from wnj chandlers house 7 ferry road office park riversway preston PR2 2YH
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 363s Return made up to 09/11/07; no change of members
08 Feb 2008 363(287) Registered office changed on 08/02/08
27 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 09/11/06; full list of members
26 May 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jan 2006 363s Return made up to 09/11/05; full list of members
27 Oct 2005 288a New director appointed
12 Oct 2005 288b Director resigned
07 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
02 Dec 2004 288c Director's particulars changed
02 Dec 2004 287 Registered office changed on 02/12/04 from: 18 bedford avenue, shaw oldham lancashire OL2 7DW
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New secretary appointed