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FIRECHILL OPERATIONS LIMITED

Company number 06900490

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2013 DS01 Application to strike the company off the register
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Dec 2012 TM01 Termination of appointment of Ronald Soka as a director on 21 December 2012
25 Jul 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
Statement of capital on 2012-07-25
  • GBP 1,000
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Aug 2011 CERTNM Company name changed firechill LIMITED\certificate issued on 15/08/11
  • RES15 ‐ Change company name resolution on 2011-06-14
15 Aug 2011 CONNOT Change of name notice
03 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Jun 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Ronald Soka on 8 May 2010
03 Jun 2010 CH01 Director's details changed for Simon Antony Clothier on 8 May 2010
03 Jun 2010 CH03 Secretary's details changed for Mr Andrew Mark Johnson on 8 May 2010
04 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-29
04 May 2010 CONNOT Change of name notice
29 Jan 2010 TM01 Termination of appointment of Geoffrey Lander as a director
01 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-28
01 Dec 2009 CONNOT Change of name notice
14 Aug 2009 288a Director appointed mr ronald soka
04 Aug 2009 88(2) Ad 20/07/09 gbp si 900@1=900 gbp ic 100/1000
04 Aug 2009 288a Director appointed geoffrey lander
04 Jun 2009 88(2) Ad 08/05/09 gbp si 99@1=99 gbp ic 1/100