FIRFAX SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02075408

Incorporation date

18/11/1986

Size

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1986)

29/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/06/2015

Liquidators' statement of receipts and payments to 2015-06-17

View PDF (5 pages)

29/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/05/2015

Liquidators' statement of receipts and payments to 2015-04-16

View PDF (5 pages)

18/11/2014

Liquidators' statement of receipts and payments to 2014-10-16

View PDF (5 pages)

19/05/2014

Liquidators' statement of receipts and payments to 2014-04-16

View PDF (5 pages)

11/11/2013

Liquidators' statement of receipts and payments to 2013-10-16

View PDF (5 pages)

20/05/2013

Liquidators' statement of receipts and payments to 2013-04-16

View PDF (5 pages)

14/11/2012

Liquidators' statement of receipts and payments to 2012-10-16

View PDF (5 pages)

03/05/2012

Liquidators' statement of receipts and payments to 2012-04-16

View PDF (5 pages)

14/11/2011

Liquidators' statement of receipts and payments to 2011-10-16

View PDF (5 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2011-04-16

View PDF (5 pages)

31/10/2010

Liquidators' statement of receipts and payments to 2010-10-16

View PDF (5 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

19/10/2009

Liquidators' statement of receipts and payments to 2009-10-16

View PDF (5 pages)

28/10/2008

Statement of affairs with form 4.19

View PDF (6 pages)

28/10/2008

Resolutions

View PDF (1 pages)

28/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/10/2008

Registered office changed on 03/10/2008 from meteor business park cheltenham road east gloucester GL2 9QL

View PDF (1 pages)

11/09/2007

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

View PDF (2 pages)

24/06/2007

Total exemption full accounts made up to 2007-02-28

View PDF (11 pages)

14/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

31/08/2006

Return made up to 07/08/06; full list of members

View PDF (2 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Total exemption full accounts made up to 2005-02-28

View PDF (14 pages)

05/12/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

10/11/2004

Full accounts made up to 2004-02-29

View PDF (15 pages)

23/09/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

08/07/2004

Resolutions

View PDF (1 pages)

01/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

24/03/2004

Full accounts made up to 2003-02-28

View PDF (23 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

New secretary appointed

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

06/10/2002

Full accounts made up to 2002-02-28

View PDF (20 pages)

13/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

14/02/2002

Director resigned

View PDF (1 pages)

26/12/2001

Full accounts made up to 2001-02-28

View PDF (20 pages)

12/08/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

05/09/2000

Full accounts made up to 2000-02-29

View PDF (21 pages)

04/09/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

03/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/11/1999

Full accounts made up to 1999-02-28

View PDF (21 pages)

13/09/1999

Return made up to 07/08/99; no change of members

View PDF (4 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1999

New secretary appointed

View PDF (2 pages)

01/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1999

Registered office changed on 02/02/99 from: avening mill high street avening tetbury gloucestershire GL8 8LU

View PDF (1 pages)

01/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1998

Registered office changed on 07/10/98 from: the old magistrates court high street stone house glos GL10 2NG

View PDF (1 pages)

06/10/1998

Auditor's resignation

View PDF (1 pages)

27/09/1998

Return made up to 07/08/98; full list of members

View PDF (6 pages)

23/07/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

29/07/1997

Return made up to 07/08/97; no change of members

View PDF (4 pages)

12/05/1997

Full accounts made up to 1997-02-28

View PDF (14 pages)

30/07/1996

Return made up to 07/08/96; no change of members

View PDF (4 pages)

18/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1996

Full accounts made up to 1996-02-29

View PDF (0 pages)

14/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/1995

New director appointed

View PDF (2 pages)

16/08/1995

Return made up to 07/08/95; full list of members

View PDF (6 pages)

11/06/1995

Accounts for a small company made up to 1995-02-28

View PDF (11 pages)

02/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

06/09/1994

New director appointed

View PDF (0 pages)

31/07/1994

Return made up to 07/08/94; no change of members

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14/07/1994

Accounts for a small company made up to 1994-02-28

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12/12/1993

Particulars of mortgage/charge

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11/12/1993

Full accounts made up to 1993-02-28

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23/08/1993

Return made up to 07/08/93; no change of members

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05/07/1993

Registered office changed on 06/07/93 from: 46 high street stonehouse glos. GL10 2NA

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19/04/1993

Director resigned

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23/02/1993

Secretary resigned;new secretary appointed

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22/09/1992

Secretary resigned;new secretary appointed

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09/09/1992

Return made up to 07/08/92; full list of members

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17/08/1992

Full accounts made up to 1992-02-28

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18/09/1991

Director's particulars changed;director resigned

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08/09/1991

Full accounts made up to 1991-02-28

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08/09/1991

Return made up to 07/08/91; no change of members

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29/10/1990

New director appointed

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12/09/1990

Return made up to 07/08/90; full list of members

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04/09/1990

Full accounts made up to 1990-02-28

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30/07/1990

Particulars of mortgage/charge

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18/06/1989

Full accounts made up to 1989-02-28

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18/06/1989

Return made up to 02/05/89; full list of members

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20/11/1988

New director appointed

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16/05/1988

Registered office changed on 17/05/88 from: firwood house brownshill chalford stroud,glos GL6 8AJ

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16/05/1988

Return made up to 18/04/88; full list of members

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16/05/1988

Accounting reference date shortened from 31/03 to 28/02

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27/04/1988

Accounts made up to 1988-02-29

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21/03/1988

Wd 22/02/88 ad 10/02/88--------- premium £ si 13000@1=13000 £ ic 2/13002

View PDF (2 pages)

14/02/1988

Allotment of shares

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26/07/1987

Registered office changed on 27/07/87 from: 88 elm grove road barnes london SW13 0BS

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24/02/1987

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

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24/02/1987

Registered office changed on 25/02/87 from: epworth house 25/35 city road london EC1Y 1AA

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16/02/1987

Certificate of change of name

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18/11/1986

Certificate of Incorporation

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18/11/1986

Incorporation

View PDF (12 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Last made up date

27/02/2007

Next account date

27/02/2008

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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
Biro, Michael Nicholas	Director	27/10/1995 - 01/02/1999	3
Hayes, Paul	Director	01/09/1994 - 11/01/2002	-
Humphries, Richard Ashley	Secretary	31/01/2003 - 31/01/2006	1
Doyle, Jennifer Ann	Secretary	01/02/1999 - 31/01/2003	1
Gibbs, Zoe	Secretary	31/01/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FIRFAX SYSTEMS LIMITED

FIRFAX SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/11/1986 with the registered office located at Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3RT. 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 FIRFAX SYSTEMS LIMITED?

FIRFAX SYSTEMS LIMITED is currently Dissolved. It was registered on 18/11/1986 and dissolved on 29/09/2015.

Where is FIRFAX SYSTEMS LIMITED located?

FIRFAX SYSTEMS LIMITED is registered at Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3RT.

What does FIRFAX SYSTEMS LIMITED do?

FIRFAX SYSTEMS LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for FIRFAX SYSTEMS LIMITED?

The latest filing was on 29/09/2015: Final Gazette dissolved following liquidation.