FIREBOND LIMITED

Q: What is the latest filing for FIREBOND LIMITED?

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

Key Data

Status

Dissolved

Company No.

02867374

Incorporation date

28/10/1993

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1993)

03/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

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 Arhtur Hogwood as a director

View PDF (3 pages)

17/08/2011

Termination of appointment of Yvonne Fisher as a director

View PDF (2 pages)

02/11/2010

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

View PDF (2 pages)

08/04/2010

Termination of appointment of Benjamin Holroyd-Doveton as a director

View PDF (2 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

16/11/2009

Register inspection address has been changed

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

View PDF (3 pages)

02/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2009

Resolutions

View PDF (1 pages)

12/05/2009

Return made up to 29/10/08; full list of members; amend

View PDF (5 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

09/03/2009

Return made up to 29/10/08; full list of members

View PDF (5 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)

19/01/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

12/01/2009

Appointment Terminated Director joanna caparn

View PDF (1 pages)

17/06/2008

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

View PDF (1 pages)

10/03/2008

Registered office changed on 11/03/2008 from, salisbury house, station road, cambridge, cambridgeshire, CB1 2LA

View PDF (1 pages)

15/02/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/02/2008

Application for reregistration from PLC to private

View PDF (1 pages)

15/02/2008

Re-registration of Memorandum and Articles

View PDF (8 pages)

15/02/2008

Resolutions

View PDF (1 pages)

10/02/2008

Return made up to 29/10/07; full list of members

View PDF (6 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)

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

Group of companies' accounts made up to 2007-06-30

View PDF (21 pages)

18/07/2007

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

View PDF (1 pages)

13/12/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

03/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

22/12/2005

Return made up to 29/10/05; full list of members

View PDF (3 pages)

22/12/2005

Location of register of members

View PDF (1 pages)

29/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

29/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

20/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

20/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

13/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

03/12/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

23/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (19 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

23/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (16 pages)

06/12/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

25/09/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

02/11/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

28/09/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

01/12/1998

Return made up to 29/10/98; no change of members

View PDF (4 pages)

24/09/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

04/11/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

04/11/1997

Director's particulars changed

View PDF (0 pages)

08/09/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

14/11/1996

Return made up to 29/10/96; no change of members

View PDF (4 pages)

14/11/1996

Director's particulars changed

View PDF (0 pages)

19/08/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

07/05/1996

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

View PDF (1 pages)

16/04/1996

Auditor's resignation

View PDF (1 pages)

07/11/1995

Return made up to 29/10/95; no change of members

View PDF (0 pages)

05/11/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

13/03/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

04/11/1994

Return made up to 29/10/94; full list of members

View PDF (0 pages)

27/07/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

19/12/1993

Certificate of change of name

View PDF (0 pages)

09/11/1993

Registered office changed on 10/11/93 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (0 pages)

09/11/1993

New secretary appointed

View PDF (0 pages)

09/11/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

07/11/1993

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

07/11/1993

Ad 02/11/93--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/11/1993

Application to commence business

View PDF (0 pages)

28/10/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2008

Last accounts made up to

30/12/2007View PDF

Confirmation

Last statement dated

30/12/2007

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Financial Ratios

FIREBOND LIMITED has not submitted financial statements

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

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People

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Persons with Significant Control

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Description

About FIREBOND LIMITED

FIREBOND LIMITED is an(a) Dissolved company incorporated on 28/10/1993 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 LIMITED?

FIREBOND LIMITED is currently Dissolved. It was registered on 28/10/1993 and dissolved on 03/12/2012.

Where is FIREBOND LIMITED located?

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

What does FIREBOND LIMITED do?

FIREBOND LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for FIREBOND LIMITED?

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