FIREHOUSE SW7 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/12/1119 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011:LIQ. CASE NO.2 |
| 21/10/1021 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00005814,00009146 |
| 21/10/1021 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 21/10/1021 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM C/O PEACHEY & CO 95 ALDWYCH LONDON WC2B 4JF |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY COVERACT ACCOUNTING SERVICES LTD |
| 23/07/1023 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVERACT ACCOUNTING SERVICES LTD / 01/10/2009 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS NICHOLAS BUCKWORTH / 01/03/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HAMAR DELEVINGNE / 01/03/2010 |
| 23/07/1023 July 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 22/07/1022 July 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2010:LIQ. CASE NO.1 |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/08/0927 August 2009 | SECRETARY RESIGNED CLINK SECRETARIAL LIMITED |
| 27/08/0927 August 2009 | SECRETARY APPOINTED COVERACT ACCOUNTING SERVICES LTD |
| 05/06/095 June 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009096 |
| 06/04/096 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECRETARY'S PARTICULARS Clink Secretarial Limited Logged Form |
| 20/03/0920 March 2009 | SECRETARY'S PARTICULARS CLINK LIMITED |
| 20/03/0920 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0920 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0916 January 2009 | DIRECTOR RESIGNED EDWARD RYAN |
| 11/08/0811 August 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR RESIGNED JAMES PHIPSON |
| 05/08/085 August 2008 | GBP NC 510000/1010000 05/04/07 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED MR JAMES HARRY JOHN PHIPSON |
| 06/06/086 June 2008 | DIRECTOR RESIGNED COLIN BAILLIEU |
| 19/03/0819 March 2008 | CONVERT SHARES/COMPLETE FORMS/SHAREHOLDER DECLARATION 05/04/2007 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 02/03/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | NC INC ALREADY ADJUSTED 23/06/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | NC INC ALREADY ADJUSTED 23/06/04 |
| 27/09/0527 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0527 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/08/0523 August 2005 | FIRST GAZETTE |
| 17/08/0417 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | FIRST GAZETTE |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | COMPANY NAME CHANGED HUDSON INVESTMENT LIMITED CERTIFICATE ISSUED ON 27/08/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 02/03/012 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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