FIREBOND.COM LIMITED

Key Data

Status

Dissolved

Company No.

02829404

Incorporation date

22/06/1993

Size

Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1993)

03/12/2012

Final Gazette dissolved following liquidation

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03/09/2012

Liquidators' statement of receipts and payments to 2012-08-24

View PDF (5 pages)

03/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/07/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/07/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/07/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (5 pages)

06/02/2012

Liquidators' statement of receipts and payments to 2011-10-26

View PDF (5 pages)

06/02/2012

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (5 pages)

21/08/2011

Appointment of Paul Arthur Hogwood as a director

View PDF (3 pages)

17/08/2011

Termination of appointment of Yvonne Fisher as a director

View PDF (2 pages)

03/11/2010

Liquidators' statement of receipts and payments to 2010-10-26

View PDF (5 pages)

26/07/2010

Appointment of Yvonne Jane Fisher as a director

View PDF (3 pages)

20/07/2010

Termination of appointment of Edward Cruttwell as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Michael Heap as a director

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08/04/2010

Termination of appointment of Benjamin Holroyd-Doveton as a director

View PDF (2 pages)

02/11/2009

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2009-11-03

View PDF (2 pages)

02/11/2009

Declaration of solvency

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02/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2009

Resolutions

View PDF (1 pages)

12/08/2009

Return made up to 15/06/09; full list of members

View PDF (6 pages)

28/01/2009

Director appointed michael conrad heap

View PDF (3 pages)

28/01/2009

Director appointed edward robert charles cruttwell

View PDF (11 pages)

12/01/2009

Appointment Terminated Director joanna caparn

View PDF (1 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

17/08/2008

Return made up to 15/06/08; full list of members

View PDF (5 pages)

17/06/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

20/01/2008

Secretary resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

Registered office changed on 21/01/08 from: salisbury house station road cambridge cambridgeshire CB1 2LA

View PDF (1 pages)

29/08/2007

New secretary appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (3 pages)

29/08/2007

New director appointed

View PDF (3 pages)

12/08/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

05/08/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

18/07/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

26/06/2007

Ad 12/06/07--------- £ si 87500@1=87500 £ ic 150000/237500

View PDF (2 pages)

03/11/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

05/07/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

29/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

04/09/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

04/09/2005

Location of register of members

View PDF (1 pages)

20/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

13/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

26/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

08/04/2003

Ad 27/03/03--------- £ si 149998@1=149998 £ ic 2/150000

View PDF (2 pages)

08/04/2003

Nc inc already adjusted 27/03/03

View PDF (1 pages)

08/04/2003

Resolutions

View PDF (1 pages)

23/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

21/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

06/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

25/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

25/09/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

19/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

19/06/2000

Secretary's particulars changed;director's particulars changed

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21/03/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

10/02/2000

Certificate of change of name

View PDF (2 pages)

20/09/1999

Accounts made up to 1999-06-30

View PDF (3 pages)

21/07/1999

Accounts made up to 1998-06-30

View PDF (3 pages)

16/06/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

28/06/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

15/09/1997

Accounts made up to 1997-06-30

View PDF (3 pages)

10/08/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

24/03/1997

Accounts made up to 1996-06-30

View PDF (3 pages)

19/06/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

19/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/05/1996

Registered office changed on 08/05/96 from: leda house station road cambridge CB1 2RN

View PDF (1 pages)

02/05/1996

Accounts made up to 1995-06-30

View PDF (3 pages)

16/04/1996

Auditor's resignation

View PDF (1 pages)

04/01/1996

Certificate of change of name

View PDF (2 pages)

26/06/1995

Return made up to 15/06/95; no change of members

View PDF (4 pages)

23/04/1995

Accounts made up to 1994-06-30

View PDF (4 pages)

23/04/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

15/09/1994

Return made up to 23/06/94; full list of members

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19/12/1993

Certificate of change of name

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09/12/1993

Registered office changed on 10/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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09/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1993

Certificate of change of name

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27/10/1993

Certificate of change of name

View PDF (2 pages)

22/06/1993

Incorporation

View PDF (13 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Heap, Michael Conrad	Director	30/12/2008 - 18/03/2010	114
COSEC 2000 LIMITED	Corporate Secretary	06/08/2007 - Present	110
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/06/1993 - 22/06/1993	16011
Hinks, Gillian Leslie, Dr	Director	22/06/1993 - 06/08/2007	5
Hinks, David Christopher	Director	22/06/1993 - 06/08/2007	5

Persons with Significant Control

No PSC data available.

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Description

About FIREBOND.COM LIMITED

FIREBOND.COM LIMITED is an(a) Dissolved company incorporated on 22/06/1993 with the registered office located at 60 Goswell Road, London EC1M 7AD. 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 FIREBOND.COM LIMITED?

FIREBOND.COM LIMITED is currently Dissolved. It was registered on 22/06/1993 and dissolved on 03/12/2012.

Where is FIREBOND.COM LIMITED located?

FIREBOND.COM LIMITED is registered at 60 Goswell Road, London EC1M 7AD.

What does FIREBOND.COM LIMITED do?

FIREBOND.COM LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for FIREBOND.COM LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.