FIREFLAME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/0922 September 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/06/099 June 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/05/0926 May 2009 | APPLICATION FOR STRIKING-OFF |
| 05/11/085 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED JOHN MORGAN |
| 15/08/0815 August 2008 | DIRECTOR RESIGNED MICHAEL BAXANDALL |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/09/0611 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 11/09/0611 September 2006 | RESOLUTIONS RATIFIED 31/08/06 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: ARC HOUSE ONE COAL HILL LANE FARSLEY LEEDS WEST YORKSHIRE LS28 5NA |
| 11/09/0611 September 2006 | RESOLUTIONS RATIFIED 31/08/06 ALTER ARTICLES 31/08/06 |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | AUDITOR'S RESIGNATION |
| 17/10/0517 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/11/034 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/07/9825 July 1998 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: CHANTRY HOUSE VICTORIA ROAD KIRKSTALL LEEDS LS5 3JB |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/12/936 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/936 December 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: 60 GREEN RD MEANWOOD LEEDS 6 |
| 28/03/9128 March 1991 | ADOPT MEM AND ARTS 15/03/91 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/11/907 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9022 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | NC INC ALREADY ADJUSTED 27/11/89 |
| 19/12/8919 December 1989 | � NC 100/10000 27/11/89 |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 19/09/89; NO CHANGE OF MEMBERS |
| 08/06/898 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/12/866 December 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
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