C F FIREPLACES UK LIMITED

Key Data

Status

Dissolved

Company No.

04975874

Incorporation date

24/11/2003

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/11/2003)

23/09/2010

Final Gazette dissolved following liquidation

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23/06/2010

Return of final meeting in a creditors' voluntary winding up

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21/06/2009

Statement of affairs with form 4.19

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21/06/2009

Appointment of a voluntary liquidator

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21/06/2009

Resolutions

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04/06/2009

Registered office changed on 05/06/2009 from unit 3 millbank house millbank street southampton hampshire SO14 5QH

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23/03/2009

Total exemption small company accounts made up to 2008-11-30

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16/12/2008

Return made up to 18/09/08; full list of members

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20/05/2008

Total exemption small company accounts made up to 2007-11-30

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20/05/2008

Amended accounts made up to 2006-11-30

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04/02/2008

Registered office changed on 05/02/08 from: unit 3 millbank house millbank road southampton hampshire SO14 5QH

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13/01/2008

Return made up to 25/11/07; full list of members

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25/06/2007

Total exemption small company accounts made up to 2006-11-30

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14/12/2006

Return made up to 25/11/06; full list of members

View PDF (7 pages)

08/06/2006

Total exemption small company accounts made up to 2005-11-30

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05/12/2005

Return made up to 25/11/05; full list of members

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17/11/2005

Registered office changed on 18/11/05 from: unit 78 basepoint enterprise centre anderson road southampton hampshire SO14 5FE

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11/10/2005

Particulars of mortgage/charge

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15/09/2005

Total exemption small company accounts made up to 2004-11-30

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26/04/2005

Secretary resigned

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26/04/2005

New secretary appointed

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26/04/2005

Registered office changed on 27/04/05 from: 2A-3A bedford place southampton hampshire SO15 2DB

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05/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

21/04/2004

New director appointed

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08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

New secretary appointed

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08/12/2003

Registered office changed on 09/12/03 from: a mason and co secretarial LIMITED 2A-3A bedford place southampton SO15 2DB

View PDF (1 pages)

01/12/2003

Secretary resigned

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01/12/2003

Director resigned

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01/12/2003

Registered office changed on 02/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN

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24/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	24/11/2003 - 24/11/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	24/11/2003 - 24/11/2003	15849
Flintoft, Trudy	Secretary	12/04/2005 - Present	-
Flintoft, Craig	Director	24/11/2003 - Present	-
Flintoft, Trudy	Director	24/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About C F FIREPLACES UK LIMITED

C F FIREPLACES UK LIMITED is an(a) Dissolved company incorporated on 24/11/2003 with the registered office located at 20 Brunswick Place, Southampton SO15 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C F FIREPLACES UK LIMITED?

C F FIREPLACES UK LIMITED is currently Dissolved. It was registered on 24/11/2003 and dissolved on 23/09/2010.

Where is C F FIREPLACES UK LIMITED located?

C F FIREPLACES UK LIMITED is registered at 20 Brunswick Place, Southampton SO15 2AQ.

What does C F FIREPLACES UK LIMITED do?

C F FIREPLACES UK LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for C F FIREPLACES UK LIMITED?

The latest filing was on 23/09/2010: Final Gazette dissolved following liquidation.