FIREPLACE DESIGN CONSULTANCY LIMITED

Company Documents

DateDescription
06/06/146 June 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/04/1429 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1312 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/07/1330 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/03/1215 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/12/1127 December 2011 FIRST GAZETTE

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22/06/1122 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/12/1021 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/11/1030 November 2010 FIRST GAZETTE

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13/11/0913 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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13/11/0913 November 2009 SAIL ADDRESS CREATED

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12/11/0912 November 2009 APPOINTMENT TERMINATED, SECRETARY JON BUTLER-MEADOWS

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12/11/0912 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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10/11/0910 November 2009 ADOPT ARTICLES 02/11/2009

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05/09/095 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/03/093 March 2009 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/12/072 December 2007 NEW SECRETARY APPOINTED

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02/12/072 December 2007 SECRETARY RESIGNED

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02/12/072 December 2007 NEW DIRECTOR APPOINTED

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02/12/072 December 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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18/08/0718 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/11/0614 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM:
40 CARTER STREET
UTTOXETER
STAFFORDSHIRE
ST14 8EU

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30/03/0630 March 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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03/02/063 February 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06

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26/10/0526 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/10/0526 October 2005 SECRETARY RESIGNED

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