CompaniesInTheUK

FIRECHILL LIMITED

Company number 07042671 ·

Dissolved

32 filings

Date Filing
19 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
11 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS View document
16 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
16 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SAMUEL MIDDLETON / 06/03/2013 View document
26 Jul 2013 DIRECTOR APPOINTED MR RONALD SOKA View document
25 Jul 2013 DIRECTOR APPOINTED MR WALTER IVISON View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER View document
18 Jun 2013 SECRETARY APPOINTED MR GAVIN LOUIS LEVERETT View document
11 Jun 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW JOHNSON View document
6 Mar 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM BOSTON HOUSE 214 HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6AD UNITED KINGDOM View document
13 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
20 Nov 2012 ADOPT ARTICLES 06/12/2011 View document
19 Nov 2012 DIRECTOR APPOINTED MR GAVIN LOUIS LEVERETT View document
7 Nov 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
22 Dec 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
29 Sep 2011 DIRECTOR APPOINTED MR. PAUL CHARLES BUTLER View document
29 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GREENAN View document
15 Aug 2011 COMPANY NAME CHANGED FIRECHILL MANUFACTURING LIMITED CERTIFICATE ISSUED ON 15/08/11 View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jun 2011 CHANGE OF NAME 14/06/2011 View document
8 Nov 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
14 Jun 2010 VARYING SHARE RIGHTS AND NAMES View document
14 Jun 2010 DIRECTOR APPOINTED DAVID GREENAN View document
14 Jun 2010 DIRECTOR APPOINTED MR NICHOLAS JOHN WILLIAMS View document
14 Jun 2010 DIRECTOR APPOINTED VINCENT SAMUEL MIDDLETON View document
27 Nov 2009 CURREXT FROM 31/10/2010 TO 31/03/2011 View document
31 Oct 2009 DIRECTOR APPOINTED MR SIMON ANTONY CLOTHIER View document
31 Oct 2009 REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 3RD FLOOR 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ View document
30 Oct 2009 SECRETARY APPOINTED MR ANDREW MARK JOHNSON View document
30 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View document
14 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document