FIRE & STONE LIMITED
Company number 03109089 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Oct 2023 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 12 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-18 · 24 pages | View document |
| 18 Dec 2021 | Liquidators' statement of receipts and payments to 2021-10-18 · 33 pages | View document |
| 30 Jul 2021 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 24 Oct 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Oct 2017 | DIRECTOR APPOINTED MR BRANDON JAY ELMON | View document |
| 25 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017 | View document |
| 25 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CG RESTAURANTS HOLDINGS LIMITED | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 20/01/2017 | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MRS RUTH MICHELE COFFER | View document |
| 3 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Oct 2015 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 | View document |
| 15 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 29 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 9 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 22 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 13/03/2013 | View document |
| 4 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 29/06/2012 | View document |
| 5 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 24 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 23/06/2011 | View document |
| 21 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Nov 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR RAOUL FEDERMAN | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 10/10/2009 | View document |
| 10 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 2 Dec 2008 | SECRETARY APPOINTED JACQUELINE WRIGHT LOGGED FORM | View document |
| 13 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED DAVID ROBERT COFFER | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED MR DANIEL ALEX COFFER | View document |
| 7 Apr 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED WILLIAM ANDREW BONNELL | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BONNELL | View document |
| 3 Apr 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 44 PHIPPS HATCH LANE ENFIELD MIDDLESEX EN2 0HN | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED WILLIAM ANDREW SONNELL | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 4 Nov 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | View document |
| 21 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 11 Nov 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Jun 2006 | COMPANY NAME CHANGED CARODENE LIMITED CERTIFICATE ISSUED ON 15/06/06 | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 24 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |
| 17 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 16 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 10 Nov 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 2 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/12/96 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS | View document |
| 16 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 23 Oct 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 23 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |