Companies House does not verify the accuracy of the information filed

Advanced company search

FIRMSTONE ENGINEERING (UK) LIMITED

Company number 06627844

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
21 Mar 2013	4.68	Liquidators' statement of receipts and payments to 21 February 2013	View PDF Liquidators' statement of receipts and payments to 21 February 2013 - link opens in a new window - 18 pages (18 pages)
10 Apr 2012	4.68	Liquidators' statement of receipts and payments to 21 February 2012	View PDF Liquidators' statement of receipts and payments to 21 February 2012 - link opens in a new window - 16 pages (16 pages)
28 Feb 2011	AD01	Registered office address changed from Capenhurst Lane Capenhurst Chester CH1 6HE on 28 February 2011	View PDF Registered office address changed from Capenhurst Lane Capenhurst Chester CH1 6HE on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
02 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders Statement of capital on 2010-07-02 GBP 3,000	View PDF Annual return made up to 24 June 2010 with full list of shareholders Statement of capital on 2010-07-02 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	CH01	Director's details changed for Karl Derek Firmstone on 24 June 2010	View PDF Director's details changed for Karl Derek Firmstone on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Mrs Pauline Ann Firmstone on 24 June 2010	View PDF Director's details changed for Mrs Pauline Ann Firmstone on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Derek Firmstone on 24 June 2010	View PDF Director's details changed for Mr Derek Firmstone on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
08 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from c/o firmstone electrical LIMITED capenhurst lane capenhurst chester CH1 CH1 6HE england	View PDF Registered office changed on 08/07/2009 from c/o firmstone electrical LIMITED capenhurst lane capenhurst chester CH1 CH1 6HE england - link opens in a new window - 1 page (1 page)
08 Jul 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Jul 2009	288c	Director's change of particulars / derek firmstone / 24/06/2008	View PDF Director's change of particulars / derek firmstone / 24/06/2008 - link opens in a new window - 1 page (1 page)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	88(2)	Ad 24/06/08\gbp si 2999@1=2999\gbp ic 1/3000\	View PDF Ad 24/06/08\gbp si 2999@1=2999\gbp ic 1/3000\ - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	288b	Appointment terminated director christine avis	View PDF Appointment terminated director christine avis - link opens in a new window - 1 page (1 page)
03 Jul 2008	288b	Appointment terminated secretary north west registration services (1994) LIMITED	View PDF Appointment terminated secretary north west registration services (1994) LIMITED - link opens in a new window - 1 page (1 page)
03 Jul 2008	288a	Director appointed derek firmstone	View PDF Director appointed derek firmstone - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	288a	Director appointed karl derek firmstone	View PDF Director appointed karl derek firmstone - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?