FIREPLACE WAREHOUSE GROUP LIMITED

Q: What is the latest filing for FIREPLACE WAREHOUSE GROUP LIMITED?

The latest filing was on 12/10/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02801417

Incorporation date

17/03/1993

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1993)

12/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2010

Completion of winding up

View PDF (1 pages)

17/03/2010

Order of court to wind up

View PDF (2 pages)

10/02/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-30

View PDF (2 pages)

08/02/2009

Notice of completion of voluntary arrangement

View PDF (7 pages)

31/01/2009

Order of court to wind up

View PDF (1 pages)

07/08/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-07-29

View PDF (7 pages)

27/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

13/08/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

10/06/2007

Director resigned

View PDF (1 pages)

22/04/2007

New secretary appointed

View PDF (1 pages)

19/04/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

15/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

29/08/2006

New secretary appointed

View PDF (1 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

Return made up to 19/03/06; full list of members

View PDF (4 pages)

23/03/2006

Registered office changed on 24/03/06 from: ashcombe court godalming surrey GU7 1LQ

View PDF (1 pages)

23/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2006

Location of register of members

View PDF (1 pages)

16/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/09/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/08/2005

Auditor's resignation

View PDF (1 pages)

14/08/2005

Resolutions

View PDF (0 pages)

14/08/2005

Resolutions

View PDF (0 pages)

14/08/2005

Resolutions

View PDF (2 pages)

14/08/2005

Registered office changed on 15/08/05 from: 50 west street farnham surrey GU9 7DX

View PDF (1 pages)

14/08/2005

Memorandum and Articles of Association

View PDF (9 pages)

14/08/2005

Resolutions

View PDF (10 pages)

14/08/2005

Director resigned

View PDF (1 pages)

14/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

10/04/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

05/10/2004

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

08/06/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

07/06/2004

Particulars of contract relating to shares

View PDF (4 pages)

07/06/2004

Ad 01/10/03--------- £ si 98@1=98 £ ic 102/200

View PDF (2 pages)

25/05/2004

Ad 30/06/03--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

01/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

18/12/2003

Certificate of change of name

View PDF (2 pages)

09/11/2003

New director appointed

View PDF (2 pages)

16/03/2003

Return made up to 18/03/03; full list of members

View PDF (5 pages)

12/01/2003

Director's particulars changed

View PDF (1 pages)

12/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/11/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

21/03/2002

Return made up to 18/03/02; full list of members

View PDF (5 pages)

11/09/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

02/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

26/03/2001

Return made up to 18/03/01; full list of members

View PDF (5 pages)

02/10/2000

Certificate of change of name

View PDF (2 pages)

26/03/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

10/10/1999

Accounting reference date extended from 31/01/99 to 31/05/99

View PDF (1 pages)

21/04/1999

Return made up to 18/03/99; full list of members

View PDF (5 pages)

08/04/1999

Director resigned

View PDF (1 pages)

24/06/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

07/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/1998

Return made up to 18/03/98; full list of members

View PDF (6 pages)

19/02/1998

Resolutions

View PDF (1 pages)

19/02/1998

Resolutions

View PDF (1 pages)

19/02/1998

Resolutions

View PDF (1 pages)

02/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

08/04/1997

Director's particulars changed

View PDF (1 pages)

08/04/1997

Return made up to 18/03/97; full list of members

View PDF (5 pages)

23/04/1996

Return made up to 18/03/96; change of members

View PDF (7 pages)

02/04/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

27/12/1995

Registered office changed on 28/12/95 from: walnut tree close guildford surrey GU1 4UQ

View PDF (1 pages)

02/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1995

New secretary appointed

View PDF (2 pages)

02/10/1995

Secretary resigned

View PDF (2 pages)

27/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/09/1995

Director's particulars changed

View PDF (2 pages)

21/09/1995

Director's particulars changed

View PDF (2 pages)

12/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

23/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/06/1995

Accounts made up to 1994-01-31

View PDF (6 pages)

20/06/1995

Resolutions

View PDF (1 pages)

25/04/1995

Return made up to 18/03/95; full list of members

View PDF (7 pages)

24/04/1995

New director appointed

View PDF (3 pages)

24/04/1995

New director appointed

View PDF (3 pages)

09/03/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

13/10/1994

Ad 30/06/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

10/08/1994

Certificate of change of name

View PDF (0 pages)

17/04/1994

Return made up to 18/03/94; full list of members

View PDF (0 pages)

29/03/1993

Accounting reference date notified as 31/01

View PDF (0 pages)

24/03/1993

Registered office changed on 25/03/93 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

24/03/1993

Director resigned;new director appointed

View PDF (0 pages)

24/03/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

17/03/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/05/2008

Last accounts made up to

30/05/2007View PDF

Confirmation

Last statement dated

30/05/2007

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Financial Ratios

FIREPLACE WAREHOUSE GROUP LIMITED has not submitted financial statements

FIREPLACE WAREHOUSE GROUP 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

Officers

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Persons with Significant Control

No PSC data available.

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Description

About FIREPLACE WAREHOUSE GROUP LIMITED

FIREPLACE WAREHOUSE GROUP LIMITED is an(a) Dissolved company incorporated on 17/03/1993 with the registered office located at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ. 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 FIREPLACE WAREHOUSE GROUP LIMITED?

FIREPLACE WAREHOUSE GROUP LIMITED is currently Dissolved. It was registered on 17/03/1993 and dissolved on 12/10/2010.

Where is FIREPLACE WAREHOUSE GROUP LIMITED located?

FIREPLACE WAREHOUSE GROUP LIMITED is registered at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ.

What does FIREPLACE WAREHOUSE GROUP LIMITED do?

FIREPLACE WAREHOUSE GROUP LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for FIREPLACE WAREHOUSE GROUP LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.