FIREBAUD LIMITED

Company Documents

DateDescription
16/10/1216 October 2012 STRUCK OFF AND DISSOLVED

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03/07/123 July 2012 FIRST GAZETTE

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24/05/1124 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/03/1115 March 2011 FIRST GAZETTE

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17/07/1017 July 2010 DISS40 (DISS40(SOAD))

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15/07/1015 July 2010 Annual return made up to 14 May 2010 with full list of shareholders

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14/04/1014 April 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/03/102 March 2010 FIRST GAZETTE

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24/07/0924 July 2009 DISS40 (DISS40(SOAD))

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22/07/0922 July 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNY HILL / 08/07/2009

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30/06/0930 June 2009 FIRST GAZETTE

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11/03/0911 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNY HILL / 26/02/2009

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM HILL

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07/08/087 August 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR APPOINTED MRS JENNY LOUISE HILL

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/08 FROM: GISTERED OFFICE CHANGED ON 03/07/2008 FROM 1 EASTVILLE TERRACE RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 3HJ

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02/07/082 July 2008 SECRETARY'S CHANGE OF PARTICULARS / JENNY HILL / 14/06/2008

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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01/06/071 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/12/0614 December 2006 SECRETARY'S PARTICULARS CHANGED

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: G OFFICE CHANGED 24/10/06 FLAT 2 102 WEST END AVENUE HARROGATE HG2 9BY

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24/10/0624 October 2006 S366A DISP HOLDING AGM 29/09/06

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19/06/0619 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/07/0513 July 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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23/07/0423 July 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 NEW SECRETARY APPOINTED

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29/04/0429 April 2004 SECRETARY RESIGNED

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/09/0322 September 2003 REGISTERED OFFICE CHANGED ON 22/09/03 FROM: G OFFICE CHANGED 22/09/03 FLAT 2 102 WEST END AVENUE HARROGATE HG2 9BY

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22/09/0322 September 2003 REGISTERED OFFICE CHANGED ON 22/09/03

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22/09/0322 September 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/08/028 August 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 SECRETARY RESIGNED

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24/05/0124 May 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 NEW SECRETARY APPOINTED

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24/05/0124 May 2001 REGISTERED OFFICE CHANGED ON 24/05/01 FROM: G OFFICE CHANGED 24/05/01 THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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14/05/0114 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/0114 May 2001 Incorporation

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