All Official Legal documents for VICTORIAN FIREPLACES EXTRAVAGANZA LIMITED

Filed on: 6 Dec 2011
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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Filed on: 23 Aug 2011
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 11 Aug 2011
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 27 Jul 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/10/10 FULL LIST
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Filed on: 7 May 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
22-24 SUFFOLK ROAD
LOWESTOFT
SUFFOLK
NR32 1DZ
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Filed on: 14 Apr 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/10/09 FULL LIST
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Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH PORTER / 01/10/2009
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Filed on: 5 Aug 2009
Form: AA - Annual Accounts
31/10/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CHRISTINE PORTER
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Filed on: 30 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BARRY PORTER
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Filed on: 30 Jul 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR ALEXANDER JOHN PORTER
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Filed on: 30 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS CHRISTINE PORTER
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Filed on: 5 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
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Filed on: 27 Aug 2008
Form: AA - Annual Accounts
31/10/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
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Filed on: 30 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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Filed on: 30 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 5 Sep 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/09/07 FROM:
LOTHING HOUSE
7 QUAY VIEW BUSINESS PARK
BARNARDS WAY LOWESTOFT
SUFFOLK NR32 2HD
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Filed on: 4 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
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Filed on: 8 Sep 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/09/06 FROM:
101 BRIDGE ROAD
OULTON BROAD
LOWESTOFT
SUFFOLK NR32 3LN
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Filed on: 8 Sep 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Sep 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 9 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98
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Filed on: 10 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Feb 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99
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Filed on: 24 Feb 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/01/97 FROM:
44 FLORENCE ROAD
PAKEFIELD
LOWESTOFT
SUFFOLK NR33 7BY
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 1992
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/12/92 FROM:
44 FLORENCE ROAD
PAKEFIELD
LOWESTOFT
SUFFOLK NR33 7BY
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
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Filed on: 28 Oct 1992
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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