FIREPLACE DISTRIBUTION LIMITED

Company Documents

DateDescription
12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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14/10/1614 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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15/02/1615 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/02/1512 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/02/1411 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/02/1312 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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17/02/1217 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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11/02/1111 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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15/02/1015 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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12/12/0912 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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12/02/0912 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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15/02/0815 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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12/02/0812 February 2008 SECRETARY RESIGNED

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10/12/0710 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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09/02/079 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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01/03/061 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 SECRETARY'S PARTICULARS CHANGED

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01/03/061 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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14/04/0514 April 2005 SECRETARY RESIGNED

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21/03/0521 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 DIRECTOR RESIGNED

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19/10/0419 October 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM: FOUR WAYS HOUSE 32 UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY

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26/02/0426 February 2004 SECRETARY RESIGNED

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26/02/0426 February 2004 DIRECTOR RESIGNED

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/049 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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