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FIRMCORD LIMITED

Company number 05437319

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 February 2010
27 Feb 2009 4.20 Statement of affairs with form 4.19
27 Feb 2009 600 Appointment of a voluntary liquidator
27 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-20
08 Feb 2009 287 Registered office changed on 08/02/2009 from 1 royal terrace southend on sea essex SS1 1EA
08 Oct 2008 363a Return made up to 27/04/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Sep 2007 395 Particulars of mortgage/charge
13 Jul 2007 363a Return made up to 27/04/07; full list of members
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts 29/05/07
11 Jun 2007 AA Accounts made up to 30 April 2006
15 May 2006 363a Return made up to 27/04/06; full list of members
24 Jan 2006 288a New secretary appointed
24 Jan 2006 288b Secretary resigned
02 Nov 2005 287 Registered office changed on 02/11/05 from: 47-49 green lane northwood middlesex HA6 3AE
02 Nov 2005 288a New secretary appointed
02 Nov 2005 288a New director appointed
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Secretary resigned
27 Apr 2005 NEWINC Incorporation