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FIRGROVE COMMERCIAL LTD

Company number 05413872

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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)
23 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2016 TM02 Termination of appointment of Vance Harris Services Limited as a secretary on 31 March 2016
22 Mar 2016 600 Appointment of a voluntary liquidator
22 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
22 Mar 2016 4.20 Statement of affairs with form 4.19
21 Mar 2016 AD01 Registered office address changed from Knowle House Rotherfield Road Crowborough Sussex TN6 3DY to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 21 March 2016
11 Aug 2015 RM02 Notice of ceasing to act as receiver or manager
11 Aug 2015 RM02 Notice of ceasing to act as receiver or manager
11 Sep 2014 RM01 Appointment of receiver or manager
20 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
07 Feb 2014 CH04 Secretary's details changed for Vance Harris Services Limited on 17 December 2013
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Jun 2011 CH01 Director's details changed for Mr Alan Stephen Forward on 1 June 2011
20 Jun 2011 CH01 Director's details changed for Mr Alan Stephen Forward on 1 June 2011
26 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Mr Alan Stephen Forward on 1 January 2011
02 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
13 Apr 2010 CH04 Secretary's details changed for Vance Harris Services Limited on 1 October 2009
01 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009