FIREPLACE WAREHOUSE (STECHFORD) LTD

Company number 05765492

Date	Type	Description	View / Download
23 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 25 August 2011	(10 pages)
09 Sep 2010	4.20	Statement of affairs with form 4.19	(5 pages)
09 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-26	(1 page)
17 Aug 2010	AD01	Registered office address changed from Unit 3 Imex Business Park Flaxley Road Stechford Birmingham West Midlands B33 9AL on 17 August 2010	(1 page)
09 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
28 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders Statement of capital on 2010-04-28 GBP 1	(4 pages)
27 Apr 2010	CH04	Secretary's details changed for Rolyat Ltd on 3 April 2010	(2 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
15 May 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
08 May 2008	363a	Return made up to 03/04/08; full list of members	(3 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
28 Jun 2007	363s	Return made up to 03/04/07; full list of members	(6 pages)
14 Mar 2007	288a	New secretary appointed	(2 pages)
14 Mar 2007	288b	Secretary resigned	(1 page)
20 Apr 2006	288a	New secretary appointed	(2 pages)
20 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	287	Registered office changed on 11/04/06 from: 590A kingsbury road birmingham B24 9ND	(1 page)
03 Apr 2006	NEWINC	Incorporation	(14 pages)