FIRTHFAME LIMITED

Company number 01471660 ·

Dissolved

114 filings

Date Filing
26 May 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 May 2026 Final Gazette dissolved via voluntary strike-off View document
10 Mar 2026 First Gazette notice for voluntary strike-off View document
10 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
26 Feb 2026 Application to strike the company off the register · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
11 Feb 2025 Confirmation statement made on 2024-12-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Jan 2024 Confirmation statement made on 2023-12-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
29 Jan 2023 Confirmation statement made on 2022-12-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
6 Jan 2022 Confirmation statement made on 2021-12-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIES View document
28 Nov 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 17 PARLIAMENT STREET HULL NORTH HUMBERSIDE View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Aug 2019 APPOINTMENT TERMINATED, SECRETARY CAROL BARTON View document
30 Aug 2019 SECRETARY APPOINTED MRS LOUISE MUKERJEA View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Feb 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 May 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014 View document
29 Jan 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
28 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
23 Jan 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
8 Jan 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
27 May 2011 31/08/10 TOTAL EXEMPTION FULL View document
12 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
1 Jun 2010 31/08/09 TOTAL EXEMPTION FULL View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MUKERJEA / 21/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BARTON / 21/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS BARTON / 21/01/2010 View document
22 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR DAVIES / 21/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARION BARTON / 21/01/2010 View document
1 Jul 2009 31/08/08 TOTAL EXEMPTION FULL View document
12 Feb 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
1 Jul 2008 31/08/07 TOTAL EXEMPTION FULL View document
27 Feb 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
26 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MUKERJEA / 01/05/2007 View document
2 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
7 Mar 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
2 Feb 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
8 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
24 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
28 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
20 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
3 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
16 Dec 2002 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
3 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
10 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
7 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
15 Jan 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
24 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
13 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
8 Jan 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS View document
8 Sep 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
11 Jan 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS View document
22 Aug 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
16 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS View document
28 Jun 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
29 Jan 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS View document
3 Jul 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
19 May 1995 DIRECTOR RESIGNED View document
16 Jan 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS View document
30 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
1 Feb 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS View document
2 Jul 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
3 Feb 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS View document
3 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 1993 REGISTERED OFFICE CHANGED ON 03/02/93 View document
2 Jul 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
22 May 1992 FULL ACCOUNTS MADE UP TO 31/08/90 View document
8 Apr 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View document
15 May 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08 View document
15 May 1991 FULL ACCOUNTS MADE UP TO 31/08/89 View document
15 May 1991 RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS View document
15 May 1991 FULL ACCOUNTS MADE UP TO 31/08/88 View document
7 Jun 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View document
31 Oct 1989 RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS View document
31 Oct 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
31 Oct 1989 RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS View document
31 Oct 1989 FULL ACCOUNTS MADE UP TO 31/08/87 View document
31 Oct 1989 FULL ACCOUNTS MADE UP TO 31/08/86 View document
31 Oct 1989 FULL ACCOUNTS MADE UP TO 31/08/85 View document
31 Oct 1989 RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS View document
10 Jul 1989 FIRST GAZETTE View document