FIREFLY (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/04/134 April 2013 | ORDER OF COURT TO WIND UP |
| 22/12/1222 December 2012 | DISS40 (DISS40(SOAD)) |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | DISS40 (DISS40(SOAD)) |
| 29/12/1129 December 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/10/108 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CHAMBERLAIN / 01/10/2009 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/09/085 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/01/047 January 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 16/01/9816 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: G OFFICE CHANGED 17/06/96 114-115 PEASCOD STREET WINDSOR BERKS SL4 1DN |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 11/07/9511 July 1995 | SECRETARY RESIGNED |
| 11/07/9511 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9516 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9215 December 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 03/05/913 May 1991 | COMPANY NAME CHANGED CHASEREASON LIMITED CERTIFICATE ISSUED ON 07/05/91 |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: G OFFICE CHANGED 29/11/90 2 BACHES STREET LONDON N1 6UB |
| 27/11/9027 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9027 November 1990 | ALTER MEM AND ARTS 13/11/90 |
| 30/10/9030 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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