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R & N FIRELIGHTER PRODUCTS LIMITED

Company number 05635291

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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 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 17 December 2009
18 Jul 2009 4.68 Liquidators' statement of receipts and payments to 17 June 2009
21 Jan 2009 4.68 Liquidators' statement of receipts and payments to 17 December 2008
11 Jan 2008 4.48 Notice of Constitution of Liquidation Committee
06 Jan 2008 4.20 Statement of affairs
06 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jan 2008 600 Appointment of a voluntary liquidator
28 Dec 2007 287 Registered office changed on 28/12/07 from: brynford house, 21 brynford street, holywell flintshire CH8 7RD
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 363a Return made up to 24/11/06; full list of members
25 Jan 2006 395 Particulars of mortgage/charge
14 Dec 2005 88(2)R Ad 30/11/05--------- £ si 1@1=1 £ ic 1/2
14 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/03/07
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New secretary appointed;new director appointed
06 Dec 2005 288b Secretary resigned
06 Dec 2005 288b Director resigned
24 Nov 2005 NEWINC Incorporation