CLASSIC FIREPLACE WAREHOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2111 November 2021 | Final Gazette dissolved following liquidation |
| 11/11/2111 November 2021 | Final Gazette dissolved following liquidation |
| 09/09/199 September 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 29/08/1929 August 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/08/1929 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 15 WOODFIELD DRIVE NORTON CANES CANNOCK WS11 9SR ENGLAND |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMALL |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR COLIN HENDY |
| 25/09/1825 September 2018 | DISS40 (DISS40(SOAD)) |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 25/06/1825 June 2018 | CESSATION OF DARREN ANTONY GREEN AS A PSC |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ANDREW SMALL |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN GREEN |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, SECRETARY DARREN GREEN |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR ANTHONY ANDREW SMALL |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN GREEN |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM UNIT 2 RICSPUR WORKS WALSALL ROAD WALSALL WOOD WEST MIDLANDS WS9 9AL |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR DARREN GREEN |
| 19/07/1719 July 2017 | TERMINATE SEC APPOINTMENT |
| 19/07/1719 July 2017 | SECRETARY APPOINTED DARREN GREEN |
| 19/07/1719 July 2017 | TERMINATE DIR APPOINTMENT |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM UNIT 2 RICSPUR WORKS WALSALL ROAD WALSALL WOOD WALSALL WS9 9AL ENGLAND |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 15 WOODFIELD DRIVE NORTON CANES CANNOCK STAFFORDSHIRE WS11 9SR |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN ANTONY GREEN |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE SMALL |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR DARREN ANTONY GREEN |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMALL |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/09/1630 September 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/06/1529 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SURJIT JEMAHL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/06/1425 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 06/11/136 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE SMALL / 01/11/2013 |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM NO 6 THE HAMLET WASHBROOK LANE NORTON CANES CANNOCK STAFFORDSHIRE WS11 9NY |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW SMALL / 01/11/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/12/123 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/11/1214 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/10/1114 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/11/102 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED SURJIT JEMAHL |
| 19/11/0919 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/044 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED GLOBAL FRET COMPANY LIMITED CERTIFICATE ISSUED ON 26/10/04 |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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