FIRERUSH VENTURES NO. 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/1920 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2018:LIQ. CASE NO.1 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 50 BROADWAY LONDON SW1H 0BL |
| 29/12/1729 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 29/12/1729 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/12/1729 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES LYNTON BLAIR |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYON |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON SEARANCKE |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/07/1521 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/06/1427 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/06/1328 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED DAVID NEIL LYON |
| 11/07/1211 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 22/06/2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LABOVITCH |
| 01/07/111 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBBONS |
| 14/07/1014 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MARK LABOVITCH |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED JOANNE ALICE GIBBONS |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED CATHERINE JANE RIMMER |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED JASON SAMUEL SEARANCKE |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ADAMSON |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED |
| 29/06/0929 June 2009 | CURRSHO FROM 30/06/2010 TO 30/04/2010 |
| 25/06/0925 June 2009 | COMPANY NAME CHANGED BDBCO NO.855 LIMITED CERTIFICATE ISSUED ON 25/06/09 |
| 22/06/0922 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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