CompaniesInTheUK

FIREBOX CREATE LIMITED

Company number 04269959 ·

Dissolved

69 filings

Date Filing
17 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
17 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
11 Oct 2022 First Gazette notice for voluntary strike-off View document
3 Oct 2022 Application to strike the company off the register · 3 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
5 Jul 2021 Confirmation statement made on 2021-07-01 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Sep 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
11 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
30 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLAIRE WOOD / 14/08/2010 View document
30 Sep 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER EDWARD WOOD / 14/08/2010 View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM (F) EDWARD HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD, WHETSTONE LEICESTER LE8 6EP View document
22 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Sep 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 130 NEW WALK LEICESTER LEICESTERSHIRE LE1 7JA View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
3 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Oct 2005 NEW SECRETARY APPOINTED View document
28 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
14 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Oct 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
16 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 Sep 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
13 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
12 Oct 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX View document
12 Oct 2001 SECRETARY RESIGNED View document
12 Oct 2001 DIRECTOR RESIGNED View document
12 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Oct 2001 NEW DIRECTOR APPOINTED View document
11 Oct 2001 COMPANY NAME CHANGED NO. 460 LEICESTER LIMITED CERTIFICATE ISSUED ON 11/10/01 View document
14 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document