FIRCO CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

00977151

Incorporation date

15/04/1970

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/04/1987)

15/06/2011

Final Gazette dissolved following liquidation

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15/03/2011

Return of final meeting in a creditors' voluntary winding up

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08/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

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05/03/2010

Statement of affairs with form 4.19

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05/03/2010

Appointment of a voluntary liquidator

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05/03/2010

Resolutions

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18/01/2010

Registered office address changed from 12 Wrotham Road Gravesend Kent DA11 0PA on 2010-01-18

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18/08/2009

Return made up to 14/07/09; full list of members

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10/07/2009

Appointment Terminated Secretary jacqueline day

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08/07/2009

Secretary appointed james andrew charles day

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13/04/2009

Total exemption small company accounts made up to 2008-10-31

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22/10/2008

Appointment Terminated Director alan ling

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12/09/2008

Return made up to 14/07/08; full list of members

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11/09/2008

Director's Change of Particulars / alan ling / 23/08/2007 / HouseName/Number was: , now: 22; Street was: 22 aintree close, now: aintree close; Occupation was: site supervisor, now: site director

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11/09/2008

Director's Change of Particulars / james day / 23/08/2007 / HouseName/Number was: , now: 84; Street was: 84 clipper crescent, now: clipper crescent; Occupation was: contracts manager, now: contracts director

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11/09/2008

Director's Change of Particulars / paul simmons / 23/08/2007 / HouseName/Number was: , now: 79; Street was: 79 nursery road, now: nursery road; Occupation was: operations manager, now: managing director

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03/07/2008

Total exemption small company accounts made up to 2007-10-31

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17/08/2007

Total exemption small company accounts made up to 2006-10-31

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26/07/2007

Return made up to 14/07/07; full list of members

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13/10/2006

Director resigned

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04/08/2006

Return made up to 14/07/06; full list of members

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27/07/2006

Accounts for a small company made up to 2005-10-31

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30/07/2005

Return made up to 14/07/05; full list of members

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23/06/2005

Accounts for a small company made up to 2004-10-31

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22/07/2004

Return made up to 14/07/04; full list of members

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05/04/2004

Accounts for a small company made up to 2003-10-31

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28/07/2003

Accounts for a small company made up to 2002-10-31

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15/07/2003

Return made up to 14/07/03; full list of members

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01/10/2002

Return made up to 14/07/02; full list of members

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24/07/2002

Accounts for a small company made up to 2001-10-31

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20/07/2001

Return made up to 14/07/01; full list of members

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20/07/2001

Director's particulars changed

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14/03/2001

Accounts for a small company made up to 2000-10-31

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18/08/2000

Accounts for a small company made up to 1999-10-31

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17/07/2000

Return made up to 14/07/00; full list of members

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17/07/2000

Director's particulars changed

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23/02/2000

£ ic 30856/15856 21/12/99 £ sr 15000@1=15000

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14/02/2000

Ad 31/12/99--------- £ si 15000@1=15000 £ ic 15856/30856

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14/02/2000

Resolutions

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14/02/2000

Resolutions

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14/02/2000

Resolutions

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29/07/1999

Return made up to 14/07/99; full list of members

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11/06/1999

Accounts for a small company made up to 1998-10-31

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06/11/1998

Resolutions

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06/11/1998

£ ic 26356/15856 27/10/98 £ sr 10500@1=10500

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27/07/1998

Return made up to 14/07/98; no change of members

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28/04/1998

Accounts for a small company made up to 1997-10-31

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15/07/1997

Return made up to 14/07/97; full list of members

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28/05/1997

Accounts for a small company made up to 1996-10-31

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06/04/1997

Secretary resigned

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06/04/1997

New secretary appointed

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19/11/1996

New director appointed

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06/11/1996

Ad 01/11/96--------- £ si [email protected]=6 £ ic 26350/26356

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07/07/1996

Return made up to 14/07/96; no change of members

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06/07/1996

Accounts for a small company made up to 1995-10-31

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20/07/1995

Return made up to 14/07/95; full list of members

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05/07/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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18/07/1994

Return made up to 14/07/94; no change of members

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20/06/1994

Accounts for a small company made up to 1993-10-31

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15/07/1993

Return made up to 14/07/93; no change of members

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06/05/1993

Accounts for a small company made up to 1992-10-31

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28/07/1992

Return made up to 14/07/92; full list of members

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28/07/1992

Registered office changed on 28/07/92

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28/07/1992

Secretary's particulars changed

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26/06/1992

Accounts for a small company made up to 1991-10-31

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10/09/1991

Ad 16/08/91--------- £ si 25500@1=25500 £ ic 850/26350

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28/08/1991

Nc inc already adjusted 18/07/91

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28/08/1991

Resolutions

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28/08/1991

Resolutions

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24/07/1991

Accounts for a small company made up to 1990-10-31

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24/07/1991

Return made up to 14/07/91; full list of members

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12/10/1990

Return made up to 07/08/90; full list of members

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25/09/1990

Accounts for a small company made up to 1989-10-31

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22/08/1989

Director resigned

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20/07/1989

Accounts for a small company made up to 1988-10-31

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20/07/1989

Director resigned

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20/07/1989

Return made up to 14/07/89; full list of members

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28/04/1988

Accounts for a small company made up to 1987-10-31

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28/04/1988

Return made up to 14/04/88; full list of members

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08/12/1987

S-div

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19/11/1987

Resolutions

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30/09/1987

Secretary resigned;new secretary appointed

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30/04/1987

Accounts for a small company made up to 1986-10-31

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30/04/1987

Return made up to 14/04/87; full list of members

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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

31/10/2008

Last change occurred

31/10/2008

Accounts

Total Exemption Small

Last made up date

31/10/2008

Next account date

31/10/2009

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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
Day, Jacqueline Ann	Secretary	01/04/1997 - 30/06/2009	-
Day, James Andrew Charles	Secretary	01/07/2009 - Present	-
Day, James Andrew Charles	Director	01/11/1996 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About FIRCO CONSTRUCTION LIMITED

FIRCO CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 15/04/1970 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 2 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 FIRCO CONSTRUCTION LIMITED?

FIRCO CONSTRUCTION LIMITED is currently Dissolved. It was registered on 15/04/1970 and dissolved on 15/06/2011.

Where is FIRCO CONSTRUCTION LIMITED located?

FIRCO CONSTRUCTION LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does FIRCO CONSTRUCTION LIMITED do?

FIRCO CONSTRUCTION LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for FIRCO CONSTRUCTION LIMITED?

The latest filing was on 15/06/2011: Final Gazette dissolved following liquidation.