FIREFLY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02553667

Incorporation date

29/10/1990

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1990)

07/10/2014

Final Gazette dissolved following liquidation

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07/07/2014

Completion of winding up

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03/04/2013

Order of court to wind up

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21/12/2012

Compulsory strike-off action has been discontinued

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20/12/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

29/10/2012

First Gazette notice for compulsory strike-off

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30/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/12/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (4 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

07/10/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (4 pages)

07/10/2010

Director's details changed for Mr Luke Chamberlain on 2009-10-01

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28/07/2010

Total exemption small company accounts made up to 2009-10-31

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29/09/2009

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

View PDF (7 pages)

26/08/2009

Return made up to 27/08/09; full list of members

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22/10/2008

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

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04/09/2008

Return made up to 30/08/08; full list of members

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04/09/2007

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

View PDF (7 pages)

03/09/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

30/08/2006

Return made up to 30/08/06; full list of members

View PDF (2 pages)

05/02/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

30/08/2005

Return made up to 30/08/05; full list of members

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16/11/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

18/10/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

01/03/2004

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

06/01/2004

Return made up to 25/09/03; full list of members

View PDF (6 pages)

05/11/2002

Return made up to 15/10/02; full list of members

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13/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

27/01/2002

Return made up to 30/10/01; full list of members

View PDF (6 pages)

02/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

19/01/2001

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

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17/01/2001

Return made up to 20/10/00; full list of members

View PDF (6 pages)

26/10/1999

Return made up to 30/10/99; full list of members

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01/09/1999

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

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28/10/1998

Return made up to 30/10/98; no change of members

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18/08/1998

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

View PDF (7 pages)

15/01/1998

Director's particulars changed

View PDF (1 pages)

10/01/1998

Return made up to 30/10/97; full list of members

View PDF (6 pages)

31/08/1997

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

View PDF (8 pages)

11/06/1997

New secretary appointed

View PDF (2 pages)

11/06/1997

Secretary resigned;director resigned

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27/11/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

16/06/1996

Registered office changed on 17/06/96 from: 114-115 peascod street windsor berks SL4 1DN

View PDF (1 pages)

20/05/1996

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

View PDF (8 pages)

24/01/1996

Return made up to 30/10/95; no change of members

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19/10/1995

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

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10/07/1995

New secretary appointed;new director appointed

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10/07/1995

Secretary resigned

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11/06/1995

Return made up to 30/10/94; full list of members

View PDF (6 pages)

22/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/05/1995

Secretary's particulars changed

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15/05/1995

Director's particulars changed

View PDF (2 pages)

18/04/1995

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

View PDF (8 pages)

29/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

26/06/1994

Return made up to 30/10/93; no change of members

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21/06/1993

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

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05/05/1993

Particulars of mortgage/charge

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14/12/1992

Return made up to 30/10/92; no change of members

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13/01/1992

Return made up to 30/10/91; full list of members

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05/01/1992

Ad 17/12/91--------- £ si 98@1=98 £ ic 2/100

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04/01/1992

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

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02/05/1991

Certificate of change of name

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17/04/1991

New director appointed

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05/12/1990

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

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28/11/1990

Registered office changed on 29/11/90 from: 2 baches street london N1 6UB

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26/11/1990

Memorandum and Articles of Association

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26/11/1990

Resolutions

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29/10/1990

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Chamberlain, Toby	Director	03/07/1995 - 02/06/1997	-
Smith, Sandra Lorraine	Secretary	16/05/1995 - 03/07/1995	-
Smith, Sandra Lorraine	Secretary	02/06/1997 - Present	-
Chamberlain, Toby	Secretary	03/07/1995 - 02/06/1997	-

Persons with Significant Control

No PSC data available.

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Description

About FIREFLY (UK) LIMITED

FIREFLY (UK) LIMITED is an(a) Dissolved company incorporated on 29/10/1990 with the registered office located at 10 Portland Business Centre, Manor House Lane Datchet, Slough, Berkshire SL3 9BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIREFLY (UK) LIMITED?

FIREFLY (UK) LIMITED is currently Dissolved. It was registered on 29/10/1990 and dissolved on 07/10/2014.

Where is FIREFLY (UK) LIMITED located?

FIREFLY (UK) LIMITED is registered at 10 Portland Business Centre, Manor House Lane Datchet, Slough, Berkshire SL3 9BD.

What does FIREFLY (UK) LIMITED do?

FIREFLY (UK) LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for FIREFLY (UK) LIMITED?

The latest filing was on 07/10/2014: Final Gazette dissolved following liquidation.