- Company Overview for THE FIREWINDER COMPANY LIMITED (05694000)
- Filing history for THE FIREWINDER COMPANY LIMITED (05694000)
- People for THE FIREWINDER COMPANY LIMITED (05694000)
- More for THE FIREWINDER COMPANY LIMITED (05694000)
| 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) |
|---|---|---|---|
| 14 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Oct 2011 | DS01 | Application to strike the company off the register | |
| 25 May 2011 | TM02 | Termination of appointment of Sharon Ronald as a secretary | |
| 21 Mar 2011 | AR01 |
Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-03-21
|
|
| 21 Mar 2011 | CH01 | Director's details changed for Joseph Henry Alastair Wadsworth on 1 October 2010 | |
| 21 Mar 2011 | CH01 | Director's details changed for Thomas Alexander Lawton on 1 October 2010 | |
| 09 Mar 2011 | AD01 | Registered office address changed from Berkley Hall Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 9 March 2011 | |
| 24 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 09 Apr 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Oct 2009 | TM01 | Termination of appointment of Milan Vasilko as a director | |
| 24 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
| 24 Apr 2009 | 363a | Return made up to 01/02/09; full list of members | |
| 23 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 02 Oct 2008 | 88(2) | Ad 31/07/08 gbp si 31@1=31 gbp ic 200/231 | |
| 02 Oct 2008 | 288b | Appointment Terminated Secretary charlotte lawton | |
| 02 Oct 2008 | 288a | Secretary appointed sharon ann ronald | |
| 29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from 9 st. Stephen's court st. Stephen's road bournemouth dorset BH2 6LA | |
| 15 Apr 2008 | 363a | Return made up to 01/02/08; full list of members | |
| 18 Jan 2008 | 88(2)R | Ad 11/12/07--------- £ si 30@1=30 £ ic 170/200 | |
| 18 Jan 2008 | 88(2)R | Ad 10/12/07--------- £ si 70@1=70 £ ic 100/170 | |
| 18 Jan 2008 | 288a | New director appointed | |
| 30 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 29 Mar 2007 | 363a | Return made up to 01/02/07; full list of members |