GOPPA FIREPLACES LIMITED

Company number 05768687

Date	Type	Description	View / Download
29 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2011	4.68	Liquidators' statement of receipts and payments to 16 November 2011	(5 pages)
29 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
20 Sep 2011	4.68	Liquidators' statement of receipts and payments to 4 September 2011	(5 pages)
16 Mar 2011	4.68	Liquidators' statement of receipts and payments to 4 March 2011	(5 pages)
15 Sep 2010	4.68	Liquidators' statement of receipts and payments to 4 September 2010	(5 pages)
16 Mar 2010	4.68	Liquidators' statement of receipts and payments to 4 March 2010	(5 pages)
18 Mar 2009	4.20	Statement of affairs with form 4.19	(17 pages)
18 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-05	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from goppa house castle park industrial estate flint flintshire CH6 5XA	(1 page)
17 Sep 2008	363s	Return made up to 04/04/08; no change of members	(5 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
01 May 2007	363a	Return made up to 04/04/07; full list of members	(3 pages)
01 May 2007	287	Registered office changed on 01/05/07 from: greenfield business park holywell flintshire CH8 7HT	(1 page)
01 May 2007	353	Location of register of members	(1 page)
01 May 2007	190	Location of debenture register	(1 page)
02 Apr 2007	225	Accounting reference date extended from 30/04/07 to 30/06/07	(1 page)
25 Aug 2006	CERTNM	Company name changed silveryear LIMITED\certificate issued on 25/08/06	(2 pages)
20 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2006	287	Registered office changed on 20/06/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)
04 Apr 2006	NEWINC	Incorporation	(16 pages)