- Company Overview for THOS. FIRTH & JOHN BROWN LIMITED (07677284)
- Filing history for THOS. FIRTH & JOHN BROWN LIMITED (07677284)
- People for THOS. FIRTH & JOHN BROWN LIMITED (07677284)
- More for THOS. FIRTH & JOHN BROWN LIMITED (07677284)
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) |
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23 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jul 2019 | AP01 | Appointment of Mr James Frank Hancock as a director on 1 July 2019 | |
03 Jul 2019 | TM01 | Termination of appointment of Kay Louise Dowdall as a director on 28 June 2019 | |
14 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with updates | |
07 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Apr 2019 | DS01 | Application to strike the company off the register | |
19 Mar 2019 | SH20 | Statement by Directors | |
19 Mar 2019 | SH19 |
Statement of capital on 19 March 2019
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19 Mar 2019 | CAP-SS | Solvency Statement dated 12/03/19 | |
19 Mar 2019 | RESOLUTIONS |
Resolutions
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25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
21 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
09 Nov 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
04 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
21 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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21 Jun 2016 | AD01 | Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to 26a Atlas Way Sheffield S4 7QQ on 21 June 2016 | |
12 May 2016 | TM01 | Termination of appointment of Christopher David Seymour as a director on 6 May 2016 | |
12 May 2016 | AP01 | Appointment of Mr Lluis Maria Fargas Mas as a director on 6 May 2016 | |
12 May 2016 | AP03 | Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 May 2016 | |
08 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
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10 Jun 2015 | AA01 | Previous accounting period extended from 30 September 2014 to 31 December 2014 | |
01 Dec 2014 | AP01 | Appointment of Kay Louise Dowdall as a director on 20 November 2014 | |
28 Nov 2014 | TM01 | Termination of appointment of Peter Simon Bland as a director on 20 November 2014 |