FIREPLACES DIRECT UK LIMITED

Key Data

Status

Dissolved

Company No.

03630013

Incorporation date

10/09/1998

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1998)

17/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2010

Notice of move from Administration to Dissolution on 2010-06-15

View PDF (7 pages)

29/01/2010

Administrator's progress report to 2010-01-18

View PDF (9 pages)

10/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

28/07/2009

Administrator's progress report to 2009-07-18

View PDF (9 pages)

19/04/2009

Result of meeting of creditors

View PDF (18 pages)

24/03/2009

Statement of administrator's proposal

View PDF (19 pages)

02/02/2009

Appointment of an administrator

View PDF (1 pages)

29/01/2009

Registered office changed on 30/01/2009 from clifton house bunnian place basingstoke hampshire RG21 7JE

View PDF (1 pages)

18/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

04/08/2008

Appointment Terminated Director lance gill

View PDF (1 pages)

17/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

14/10/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

11/10/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

09/04/2006

New director appointed

View PDF (2 pages)

26/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

24/10/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

21/09/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

21/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

24/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

24/09/2003

Return made up to 11/09/03; full list of members

View PDF (6 pages)

12/12/2002

Return made up to 11/09/02; full list of members

View PDF (6 pages)

12/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

09/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

09/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

21/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

17/09/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

14/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

07/10/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

11/10/1998

Ad 11/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/10/1998

Accounting reference date shortened from 30/09/99 to 30/04/99

View PDF (1 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

10/09/1998

Incorporation

View PDF (15 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/09/1998 - 10/09/1998	99600
Bird, Janice Ann	Secretary	10/09/1998 - Present	-
Gill, Lance John	Director	28/02/2006 - 30/07/2008	-
Bird, Christopher John	Director	10/09/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About FIREPLACES DIRECT UK LIMITED

FIREPLACES DIRECT UK LIMITED is an(a) Dissolved company incorporated on 10/09/1998 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 FIREPLACES DIRECT UK LIMITED?

FIREPLACES DIRECT UK LIMITED is currently Dissolved. It was registered on 10/09/1998 and dissolved on 17/09/2010.

Where is FIREPLACES DIRECT UK LIMITED located?

FIREPLACES DIRECT UK LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does FIREPLACES DIRECT UK LIMITED do?

FIREPLACES DIRECT UK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for FIREPLACES DIRECT UK LIMITED?

The latest filing was on 17/09/2010: Final Gazette dissolved following liquidation.