FIREBOX ELECTRONICS LIMITED

Company number 07055721

Date	Type	Description	View / Download
07 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2014	L64.04	Dissolution deferment	(1 page)
09 Oct 2014	L64.07	Completion of winding up	(1 page)
13 Jun 2013	COCOMP	Order of court to wind up	(3 pages)
24 Apr 2013	4.15A	Appointment of provisional liquidator	(1 page)
13 Nov 2012	AA	Total exemption full accounts made up to 31 October 2012	(7 pages)
02 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(3 pages)
30 Oct 2012	AP01	Appointment of Alina Paraschiva Balan as a director	(2 pages)
30 Oct 2012	CERTNM	Company name changed clear hearing centres LTD\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-29 NM01 ‐ Change of name by resolution	(3 pages)
29 Oct 2012	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 100	(3 pages)
29 Oct 2012	AD01	Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 29 October 2012	(1 page)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
03 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(3 pages)
03 Nov 2011	CH01	Director's details changed for Mr Richard Peter Jobling on 2 September 2011	(2 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
27 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(3 pages)
23 Oct 2009	NEWINC	Incorporation	(23 pages)