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FIRECHILL (HOLDINGS) LIMITED

Company number 07047999

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2012 DS01 Application to strike the company off the register
28 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
Statement of capital on 2011-10-28
  • GBP 1,000
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 TM01 Termination of appointment of Geoffrey Lander as a director
09 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 1,000.00
14 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 May 2010 SH02 Sub-division of shares on 4 May 2010
27 Apr 2010 AP01 Appointment of Mr Nicholas John Williams as a director
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 18 October 2009
  • GBP 1,000
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 1,000
13 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
13 Nov 2009 AP01 Appointment of Geoffrey Lander as a director
31 Oct 2009 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 31 October 2009
31 Oct 2009 AP01 Appointment of Mr Simon Antony Clothier as a director
30 Oct 2009 AP03 Appointment of Mr Andrew Mark Johnson as a secretary
30 Oct 2009 TM01 Termination of appointment of Jonathon Round as a director
18 Oct 2009 NEWINC Incorporation