FIREBOND LIMITED
Company number 02867374 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 4 Sep 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 4 Sep 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012 | View document |
| 27 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011:AMENDING FORM | View document |
| 27 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011:AMENDING FORM | View document |
| 27 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012:AMENDING FORM | View document |
| 17 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012:LIQ. CASE NO.1 | View document |
| 7 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011:LIQ. CASE NO.1 | View document |
| 7 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011:LIQ. CASE NO.1 | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED PAUL ARHTUR HOGWOOD | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER | View document |
| 3 Nov 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010:LIQ. CASE NO.1 | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED YVONNE JANE FISHER | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLROYD-DOVETON | View document |
| 19 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 17 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL | View document |
| 3 Nov 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008706 | View document |
| 3 Nov 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 13 May 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS; AMEND | View document |
| 13 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Mar 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Jan 2009 | DIRECTOR RESIGNED JOANNA CAPARN | View document |
| 18 Jun 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA | View document |
| 16 Feb 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Feb 2008 | REREG PLC-PRI 13/02/08 | View document |
| 16 Feb 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Feb 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Dec 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Nov 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN | View document |
| 17 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Mar 1995 | COMPANY NAME CHANGED FIREMARK PLC CERTIFICATE ISSUED ON 15/03/95 | View document |
| 5 Nov 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS | View document |
| 5 Nov 1994 | 363S | View document |
| 28 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Dec 1993 | COMPANY NAME CHANGED CLASSIC DIRECT PLC CERTIFICATE ISSUED ON 21/12/93 | View document |
| 10 Nov 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 10 Nov 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1993 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 1993 | APPLICATION COMMENCE BUSINESS | View document |
| 8 Nov 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 8 Nov 1993 | Application to commence business | View document |
| 29 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |