FIREFLY MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1929 March 2019 | APPLICATION FOR STRIKING-OFF |
| 11/03/1911 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 09/04/189 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/10/1519 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN OPPERMAN |
| 14/10/1414 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/10/1325 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/10/1225 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/11/1110 November 2011 | ADOPT ARTICLES 30/06/2011 |
| 10/11/1110 November 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 132000.00 |
| 03/11/113 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 08/11/108 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0920 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL OPPERMAN / 11/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONOVAN IMPEY / 11/10/2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | £ NC 75000/500000 04/12/00 |
| 03/12/023 December 2002 | NC INC ALREADY ADJUSTED 04/12/00 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 3 BRICKHOUSE LANE STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4LX |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/06/9825 June 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/06/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | £ NC 1000/75000 20/03/97 |
| 30/05/9730 May 1997 | NC INC ALREADY ADJUSTED 20/03/97 |
| 30/05/9730 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/97 |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 10/11/9610 November 1996 | SECRETARY RESIGNED |
| 10/11/9610 November 1996 | ADOPT MEM AND ARTS 28/10/96 |
| 01/11/961 November 1996 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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