FIREPLACETV.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 11/12/2311 December 2023 | Application to strike the company off the register |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 15/11/1915 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY BUFFERY / 25/10/2019 |
| 25/10/1925 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY BUFFERY / 25/10/2019 |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY BUFFERY / 25/10/2019 |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 11 MALBOROUGH MEWS ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7SL UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY BUFFERY / 31/01/2019 |
| 31/01/1931 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY BUFFERY / 31/01/2019 |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY BUFFERY / 31/01/2019 |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 12 NEW ROAD STUDLEY WARWICKSHIRE B80 7ND |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/02/1514 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 11/12/1411 December 2014 | COMPANY RESTORED ON 11/12/2014 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM UNIT 2 SANDPITS INDUSTRIAL ESTATE HOUNDSFIELD LANE WYTHALL BIRMINGHAM B47 5QR ENGLAND |
| 11/12/1411 December 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 23/09/1423 September 2014 | STRUCK OFF AND DISSOLVED |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/06/1315 June 2013 | DISS40 (DISS40(SOAD)) |
| 14/06/1314 June 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | DISS40 (DISS40(SOAD)) |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, UNIT 2 SANDPITS INDUSTRIAL ESTATE, HOUNDSFIELD LANE WYTHALL, BIRMINGHAM, B47 5QR, ENGLAND |
| 23/07/1223 July 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY BUFFERY / 22/07/2012 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, 96 LOTTIE ROAD, SELLY OAK, WEST MIDLANDS, B29 6JZ |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY BUFFERY / 16/03/2011 |
| 16/03/1116 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY BUFFERY / 16/03/2011 |
| 25/01/1125 January 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, 11 ANCHOR LANE, SOLIHULL, WEST MIDLANDS, B91 2JN, ENGLAND |
| 11/02/1011 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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