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FIREFLY ENERGY (REDIMO 9) LIMITED

Company number 06008305

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2012 DS01 Application to strike the company off the register
23 Feb 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 100
14 Feb 2012 AP01 Appointment of Mrs Bridget Patricia Thorp as a director on 16 August 2011
03 Feb 2012 TM01 Termination of appointment of Ashley John Nicholas Turner as a director on 27 July 2011
03 Feb 2012 TM01 Termination of appointment of Stephen John Read as a director on 31 August 2011
08 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
09 Feb 2011 AD01 Registered office address changed from Pond Cottage, Manningtree Road Stutton Suffolk IP9 2TG on 9 February 2011
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
30 Mar 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Jan 2009 363a Return made up to 23/11/08; full list of members
12 Jan 2009 288b Appointment Terminated Director charles conner
09 Jan 2009 288a Director appointed ashley john nicholas turner
21 Dec 2008 288c Director's Change of Particulars / stephen read / 15/12/2008 / HouseName/Number was: , now: pear tree; Street was: 13 kiltie road, now: 1 wood view; Area was: , now: chapel road; Post Code was: CO5 0PX, now: CO5 0DF
26 Nov 2008 288c Director's Change of Particulars / charles conner / 14/11/2008 / HouseName/Number was: , now: 79; Street was: 126 greencroft gardens, now: fortune green road; Post Code was: NW6 3PJ, now: NW6 1DR
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 23/11/07; full list of members
04 Sep 2007 287 Registered office changed on 04/09/07 from: 49 grosvenor street london W1K 3HP
11 Jun 2007 MA Memorandum and Articles of Association
11 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re change of ro add 22/05/07
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed