FIRTHGLOW LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/01/148 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013 |
| 27/06/1327 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2013 |
| 19/12/1219 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2012 |
| 21/06/1221 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012 |
| 06/01/126 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011 |
| 23/06/1123 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2011 |
| 10/01/1110 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010 |
| 28/06/1028 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2010 |
| 05/06/095 June 2009 | STATEMENT OF AFFAIRS/4.19 |
| 05/06/095 June 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/06/095 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 48 PAPYRUS ROAD WERRINGTON PETERBOROUGH PE4 5BH |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/03/0818 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 1 PAPYRUS ROAD WERRINGTON PETERBOROUGH PE4 5BH |
| 17/01/0817 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | NC INC ALREADY ADJUSTED 20/03/07 |
| 25/06/0725 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0725 June 2007 | ﾽ NC 250000/1000000 20/0 |
| 25/06/0725 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | AUDITOR'S RESIGNATION |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | NC INC ALREADY ADJUSTED 26/03/01 |
| 19/06/0119 June 2001 | ﾽ NC 50000/250000 26/03 |
| 19/06/0119 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/10/977 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/01/949 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: 1 PAPYRUS ROAD WERRINGTON PETERBOROUGH PE4 5BH |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/10/877 October 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 26/05/8726 May 1987 | REGISTERED OFFICE CHANGED ON 26/05/87 FROM: OFFICE SUITE 4 COACH MEWS THE BROADWAY STIVES HUNTINGDON CAMBS PE17 4BV |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 16/03/8716 March 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 13/04/8213 April 1982 | ALLOTMENT OF SHARES |
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