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THE FIRMAN MANAGEMENT COMPANY LTD

Company number 07526934

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2019 DS01 Application to strike the company off the register
21 Dec 2018 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 15 Parkway Ilford IG3 9HS on 21 December 2018
14 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
14 Nov 2018 AP04 Appointment of Mdb Properties as a secretary on 14 November 2018
14 Nov 2018 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 14 November 2018
14 Nov 2018 CH04 Secretary's details changed for Q1 Professional Services Limited on 14 November 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
19 Jun 2017 AA Accounts for a dormant company made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
05 Jan 2017 TM01 Termination of appointment of Grace Miriam Sinclair as a director on 24 August 2016
03 May 2016 AA Accounts for a dormant company made up to 28 February 2016
15 Mar 2016 AR01 Annual return made up to 20 February 2016 no member list
01 May 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 20 February 2015 no member list
26 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
18 Mar 2014 AR01 Annual return made up to 20 February 2014 no member list
30 Dec 2013 AD01 Registered office address changed from 3 Firman Close New Malden Surrey KT3 4BN England on 30 December 2013
30 Dec 2013 AP04 Appointment of Q1 Professional Services Limited as a secretary
25 Sep 2013 CERTNM Company name changed firman close management company LIMITED\certificate issued on 25/09/13
  • RES15 ‐ Change company name resolution on 2013-06-24
25 Sep 2013 CONNOT Change of name notice
25 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-19
15 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-06
15 Jul 2013 CONNOT Change of name notice