FIREBOND.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/09/124 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/09/124 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012 |
| 27/07/1227 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011:AMENDING FORM |
| 27/07/1227 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012:AMENDING FORM |
| 27/07/1227 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011:AMENDING FORM |
| 17/05/1217 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012 |
| 07/02/127 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011 |
| 07/02/127 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER |
| 04/11/104 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED YVONNE JANE FISHER |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLROYD-DOVETON |
| 03/11/093 November 2009 | SPECIAL RESOLUTION TO WIND UP |
| 03/11/093 November 2009 | DECLARATION OF SOLVENCY |
| 03/11/093 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 13/08/0913 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNA CAPARN |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/055 September 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NC INC ALREADY ADJUSTED 27/03/03 |
| 09/04/039 April 2003 | ﾽ NC 10000/250000 27/03 |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 11/02/0011 February 2000 | COMPANY NAME CHANGED FIREBOND (UK) LIMITED CERTIFICATE ISSUED ON 14/02/00 |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 22/07/9922 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN |
| 03/05/963 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 17/04/9617 April 1996 | AUDITOR'S RESIGNATION |
| 05/01/965 January 1996 | COMPANY NAME CHANGED FIREMARK (UK) LIMITED CERTIFICATE ISSUED ON 08/01/96 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 24/04/9524 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/04/95 |
| 16/09/9416 September 1994 | |
| 16/09/9416 September 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | COMPANY NAME CHANGED FIREMARK LIMITED CERTIFICATE ISSUED ON 21/12/93 |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/12/938 December 1993 | COMPANY NAME CHANGED GREYFLOOR LIMITED CERTIFICATE ISSUED ON 09/12/93 |
| 28/10/9328 October 1993 | COMPANY NAME CHANGED CLASSIC DIRECT LIMITED CERTIFICATE ISSUED ON 29/10/93 |
| 23/06/9323 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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