FIRERUSH VENTURES LIMITED

Company number 06901376 ·

Dissolved

45 filings

Date Filing
6 Mar 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2018:LIQ. CASE NO.1 View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 50 BROADWAY LONDON SW1H 0BL View document
29 Dec 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Dec 2017 SPECIAL RESOLUTION TO WIND UP View document
29 Dec 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LYON View document
13 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JASON SEARANCKE View document
11 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
23 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
12 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
4 Jun 2015 ADOPT ARTICLES 12/05/2015 View document
27 May 2015 29/04/15 STATEMENT OF CAPITAL GBP 2066.21 View document
26 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 11/05/2011 View document
26 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
14 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
15 Aug 2014 AUD RES SECT 519 View document
13 Aug 2014 AUD RES SECT 519 View document
20 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
7 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
14 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
9 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
8 Nov 2012 DIRECTOR APPOINTED DAVID NEIL LYON View document
1 Jun 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
2 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
15 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARK LABOVITCH View document
15 Jun 2011 SECOND FILING WITH MUD 11/05/11 FOR FORM AR01 View document
12 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
28 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
19 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBBONS View document
18 Jun 2010 DIRECTOR APPOINTED MARK LABOVITCH View document
28 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
8 Dec 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 2009 ADOPT ARTICLES 26/11/2009 View document
25 Jun 2009 COMPANY NAME CHANGED BDBCO NO.851 LIMITED CERTIFICATE ISSUED ON 25/06/09 View document
17 Jun 2009 DIRECTOR APPOINTED CATHERINE JANE RIMMER View document
17 Jun 2009 DIRECTOR APPOINTED JASON SAMUEL SEARANCKE View document
17 Jun 2009 DIRECTOR APPOINTED JOANNE ALICE GIBBONS View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDRA HARLE View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED View document
20 May 2009 DIRECTOR APPOINTED ALEXANDRA CATHERINE HARLE View document
19 May 2009 CURRSHO FROM 31/05/2010 TO 30/04/2010 View document
16 May 2009 APPOINTMENT TERMINATED DIRECTOR PAUL VOLLER View document
16 May 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW CHADWICK View document
11 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document