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FIREBUY LIMITED

Company number 05568715

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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)
28 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2013 4.68 Liquidators' statement of receipts and payments to 5 March 2013
28 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Aug 2012 4.68 Liquidators' statement of receipts and payments to 12 July 2012
13 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-13
26 Aug 2011 TM01 Termination of appointment of Peter Spencer as a director
26 Aug 2011 TM01 Termination of appointment of Susan Moorhouse as a director
26 Aug 2011 TM01 Termination of appointment of Robert Light as a director
26 Aug 2011 TM01 Termination of appointment of Peter Holland as a director
26 Aug 2011 TM01 Termination of appointment of Christopher Hetherington as a director
26 Aug 2011 TM01 Termination of appointment of Paul Fuller as a director
02 Aug 2011 AD01 Registered office address changed from St David's 70 Wray Park Road Reigate Surrey RH2 0EJ United Kingdom on 2 August 2011
02 Aug 2011 4.70 Declaration of solvency
02 Aug 2011 600 Appointment of a voluntary liquidator
18 May 2011 AA Full accounts made up to 31 March 2010
01 Apr 2011 CH01 Director's details changed for Miss Susan Jane Moorhouse on 31 March 2011
04 Mar 2011 TM01 Termination of appointment of Kevin Robson as a director
22 Sep 2010 AR01 Annual return made up to 20 September 2010 no member list
29 Apr 2010 AP01 Appointment of Mr Kevin Charles Robson as a director
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2009 AP01 Appointment of Mr Christopher Hetherington as a director
17 Dec 2009 AP01 Appointment of Miss Susan Jane Moorhouse as a director
16 Dec 2009 AP01 Appointment of Sir Peter Spencer as a director
16 Dec 2009 AP01 Appointment of Cllr Robert Christopher Light as a director
16 Dec 2009 AP01 Appointment of Mr Peter Michael Holland as a director