FIRERUSH VENTURES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/196 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2018:LIQ. CASE NO.1 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 50 BROADWAY LONDON SW1H 0BL |
| 29/12/1729 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/12/1729 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 29/12/1729 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYON |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON SEARANCKE |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 23/05/1623 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 04/06/154 June 2015 | ADOPT ARTICLES 12/05/2015 |
| 27/05/1527 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 2066.21 |
| 26/05/1526 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 11/05/2011 |
| 26/05/1526 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 15/08/1415 August 2014 | AUD RES SECT 519 |
| 13/08/1413 August 2014 | AUD RES SECT 519 |
| 20/05/1420 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 14/05/1314 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED DAVID NEIL LYON |
| 01/06/121 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LABOVITCH |
| 15/06/1115 June 2011 | SECOND FILING WITH MUD 11/05/11 FOR FORM AR01 |
| 12/05/1112 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBBONS |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MARK LABOVITCH |
| 28/05/1028 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 08/12/098 December 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/098 December 2009 | ADOPT ARTICLES 26/11/2009 |
| 25/06/0925 June 2009 | COMPANY NAME CHANGED BDBCO NO.851 LIMITED CERTIFICATE ISSUED ON 25/06/09 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED CATHERINE JANE RIMMER |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED JASON SAMUEL SEARANCKE |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED JOANNE ALICE GIBBONS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA HARLE |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED ALEXANDRA CATHERINE HARLE |
| 19/05/0919 May 2009 | CURRSHO FROM 31/05/2010 TO 30/04/2010 |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL VOLLER |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CHADWICK |
| 11/05/0911 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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