FIREPLACES AND FURNISHINGS DIRECT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Resolutions |
| 06/06/256 June 2025 New | Appointment of a voluntary liquidator |
| 06/06/256 June 2025 New | Declaration of solvency |
| 06/06/256 June 2025 New | Registered office address changed from Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-06-06 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Registered office address changed from Unit 2 Greg Street Stockport SK5 7BS England to Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ on 2024-02-20 |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 30/06/2330 June 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Memorandum and Articles of Association |
| 08/04/238 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Termination of appointment of Neil Gordon Gent as a director on 2023-03-17 |
| 29/03/2329 March 2023 | Registered office address changed from Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE to Unit 2 Greg Street Stockport SK5 7BS on 2023-03-29 |
| 29/03/2329 March 2023 | Appointment of Mr Adam Leah as a director on 2023-03-17 |
| 29/03/2329 March 2023 | Appointment of Mr Ryan Paul Hancock as a director on 2023-03-17 |
| 29/03/2329 March 2023 | Appointment of Mr Ben Hatton as a director on 2023-03-17 |
| 20/03/2320 March 2023 | Registration of charge 058684100001, created on 2023-03-17 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 23/03/2123 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 11/12/1911 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 04/12/184 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 19/01/1819 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/09/157 September 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GORDON GENT / 06/07/2012 |
| 18/09/1218 September 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM UNIT 1B, EARL ROAD STANLEY GREEN TRADING EST CHEADLE STOCKPORT CHESHIRE SK8 6PT |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE GENT |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE GENT |
| 07/07/117 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/07/1021 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROL GENT / 06/07/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 14A KENNERLEY ROAD STOCKPORT CHESHIRE SK2 6EY |
| 17/09/0917 September 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/12/0730 December 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: THE WHITEHOUSE CROSS LANE WILMSLOW SK9 2DB |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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