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FIREBUG INDUSTRIES LIMITED

Company number 08563003

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
18 Nov 2016	4.68	Liquidators' statement of receipts and payments to 20 September 2016	View PDF Liquidators' statement of receipts and payments to 20 September 2016 - link opens in a new window - 7 pages (7 pages)
08 Nov 2016	AD01	Registered office address changed from 9a Braithwell Way Hellaby Ind Estate Rotherham S Yorks S66 8QY to C12 Marquis Court Marquisway Team Valley Gateshead Tyne and Wear NE11 0RU on 8 November 2016	View PDF Registered office address changed from 9a Braithwell Way Hellaby Ind Estate Rotherham S Yorks S66 8QY to C12 Marquis Court Marquisway Team Valley Gateshead Tyne and Wear NE11 0RU on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-21 - link opens in a new window - 1 page (1 page)
01 Oct 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2014	TM01	Termination of appointment of Candice Link as a director on 28 November 2014	View PDF Termination of appointment of Candice Link as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 50,000	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	CH01	Director's details changed for Mr Daniel Link on 1 July 2014	View PDF Director's details changed for Mr Daniel Link on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CH01	Director's details changed for Mrs Candice Link on 1 June 2014	View PDF Director's details changed for Mrs Candice Link on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CH01	Director's details changed for Mr Nicolas Link on 1 June 2014	View PDF Director's details changed for Mr Nicolas Link on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CH01	Director's details changed for Mr Daniel Link on 1 June 2014	View PDF Director's details changed for Mr Daniel Link on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CH01	Director's details changed for Mr Nicolas Link on 11 June 2014	View PDF Director's details changed for Mr Nicolas Link on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CH01	Director's details changed for Mrs Candice Link on 11 June 2014	View PDF Director's details changed for Mrs Candice Link on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CH01	Director's details changed for Mr Daniel Link on 11 June 2014	View PDF Director's details changed for Mr Daniel Link on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 42,500	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 42,500 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	SH02	Consolidation of shares on 1 August 2013	View PDF Consolidation of shares on 1 August 2013 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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FIREBUG INDUSTRIES LIMITED

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