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BROMSGROVE FIREPLACES LIMITED

Company number 08915244

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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)
06 Dec 2016	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)
20 Sep 2016	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)
17 Dec 2015	AD01	Registered office address changed from C/O Pink Accountants 18 Birmingham Road Walsall WS1 2LT to C/O Pink Accountants 29 Station Street Walsall WS2 9JZ on 17 December 2015	View PDF Registered office address changed from C/O Pink Accountants 18 Birmingham Road Walsall WS1 2LT to C/O Pink Accountants 29 Station Street Walsall WS2 9JZ on 17 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	CERTNM	Company name changed pdm fireplaces LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-01 NM01 ‐ Change of name by resolution	View PDF Company name changed pdm fireplaces LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	TM01	Termination of appointment of Matthew Pennell as a director	View PDF Termination of appointment of Matthew Pennell as a director - link opens in a new window - 1 page (1 page)
24 Jun 2014	TM01	Termination of appointment of Daniel Pennell as a director	View PDF Termination of appointment of Daniel Pennell as a director - link opens in a new window - 1 page (1 page)
27 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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