FIREGEM LIMITED
Company number 04320681 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Mar 2024 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 20 Jul 2023 | Liquidators' statement of receipts and payments to 2023-05-11 · 16 pages | View document |
| 20 May 2022 | Resolutions | View document |
| 20 May 2022 | Resolutions · 1 page | View document |
| 18 May 2022 | Statement of affairs · 8 pages | View document |
| 18 May 2022 | Registered office address changed from Unit 9 Queensway Link Industrial Estate Stafford Park 17 Telford Shropshire TF3 3DG to The Silverworks, 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-05-18 · 2 pages | View document |
| 18 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-19 with updates · 4 pages | View document |
| 30 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | View document |
| 26 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 29 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 28 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 10 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 16 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY TRUDIE GRAHAM | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN GRAHAM / 18/11/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN GRAHAM / 03/12/2015 | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 3 Apr 2014 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN GRAHAM / 01/02/2014 | View document |
| 2 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRUDIE LISA GRAHAM / 01/01/2014 | View document |
| 25 Mar 2014 | FIRST GAZETTE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Feb 2013 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN GRAHAM / 01/02/2013 | 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 |
| 10 Jan 2012 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jan 2011 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jan 2010 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN GRAHAM / 14/11/2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 03/10/06 | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 4 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 54 CHERRYWOOD LANE, MORDEN, SURREY, SM4 4HS | View document |
| 21 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: SPRINGFIELD, ROOKERY HILL, ASHTEAD PARK, ASHTEAD SURREY KT21 1HY | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 12 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |