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WESTMINSTER FIREPLACES LTD

Company number 07096071

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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)
26 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2013 LQ02 Notice of ceasing to act as receiver or manager
22 Aug 2012 LQ01 Notice of appointment of receiver or manager
17 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 TM01 Termination of appointment of Stephen Broadbridge as a director
14 Apr 2011 TM01 Termination of appointment of Anthony Doran as a director
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2011 AP01 Appointment of Mr Ian Foster as a director
22 Feb 2011 TM01 Termination of appointment of Tony Doran as a director
05 Jan 2011 AD01 Registered office address changed from C/O Bcg 111, South Road Waterloo Liverpool Liverpool L22 0LT United Kingdom on 5 January 2011
21 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 1
20 Aug 2010 AP01 Appointment of Mr Stephen Francis Broadbridge as a director
20 Aug 2010 AP01 Appointment of Mr Anthony William Doran as a director
04 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted