FIRGLADE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01682677

Incorporation date

29/11/1982

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1982)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

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05/05/2011

Application to strike the company off the register

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29/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

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28/09/2010

Total exemption full accounts made up to 2009-07-31

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14/09/2010

Current accounting period shortened from 2009-12-31 to 2009-07-31

View PDF (3 pages)

31/05/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

16/05/2010

Withdraw the company strike off application

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09/11/2009

Voluntary strike-off action has been suspended

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09/11/2009

First Gazette notice for voluntary strike-off

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02/11/2009

Application to strike the company off the register

View PDF (3 pages)

06/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/03/2009

Registered office changed on 16/03/2009 from, dorset house, regent park, leatherhead, surrey, KT22 7PL

View PDF (1 pages)

15/03/2009

Return made up to 05/12/08; full list of members

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06/07/2008

Total exemption small company accounts made up to 2007-12-31

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07/01/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

23/11/2006

New secretary appointed

View PDF (1 pages)

23/11/2006

Secretary resigned

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03/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

07/12/2005

Return made up to 05/12/05; full list of members

View PDF (2 pages)

10/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

24/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

14/12/2004

Return made up to 05/12/04; full list of members

View PDF (6 pages)

17/10/2004

Delivery ext'd 3 mth 31/12/03

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27/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

25/11/2003

Return made up to 05/12/03; full list of members

View PDF (6 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

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27/11/2002

Return made up to 05/12/02; full list of members

View PDF (6 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

12/03/2002

Registered office changed on 13/03/02 from: sanderson house, museum street, ipswich suffolk IP1 1HE

View PDF (2 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/12/2000

Return made up to 05/12/00; full list of members

View PDF (6 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

19/12/1999

Return made up to 05/12/99; full list of members

View PDF (6 pages)

19/12/1999

Director's particulars changed

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31/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/12/1998

Return made up to 05/12/98; full list of members

View PDF (6 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

14/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/12/1997

Return made up to 05/12/97; no change of members

View PDF (4 pages)

17/12/1997

Secretary's particulars changed;director's particulars changed

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27/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1996

Return made up to 05/12/96; no change of members

View PDF (4 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

19/12/1995

Return made up to 05/12/95; full list of members

View PDF (6 pages)

17/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

27/02/1995

Particulars of mortgage/charge

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23/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

12/12/1994

Return made up to 05/12/94; no change of members

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15/11/1994

Declaration of satisfaction of mortgage/charge

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15/11/1994

Declaration of satisfaction of mortgage/charge

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23/10/1994

Accounts for a small company made up to 1993-12-31

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31/08/1994

Particulars of mortgage/charge

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21/12/1993

Return made up to 05/12/93; no change of members

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21/12/1993

Secretary's particulars changed;director's particulars changed

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06/09/1993

Accounts for a small company made up to 1992-12-31

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08/08/1993

Particulars of mortgage/charge

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13/12/1992

Return made up to 05/12/92; full list of members

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13/12/1992

Registered office changed on 14/12/92

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02/11/1992

Accounts for a small company made up to 1991-12-31

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31/08/1992

Registered office changed on 01/09/92 from: london house, kingsway, dovercourt, essex CO12 3JU

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15/12/1991

Return made up to 05/12/91; full list of members

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15/12/1991

Director's particulars changed

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28/11/1991

Particulars of mortgage/charge

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04/11/1991

Ad 09/08/91--------- £ si 25000@1=25000 £ ic 5000/30000

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04/11/1991

Ad 06/12/90--------- £ si 4000@1=4000 £ ic 1000/5000

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04/11/1991

Resolutions

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04/11/1991

£ nc 5000/30000 09/08/91

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13/10/1991

Accounts for a small company made up to 1990-12-31

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13/03/1991

Declaration of satisfaction of mortgage/charge

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07/03/1991

Declaration of satisfaction of mortgage/charge

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12/12/1990

Return made up to 05/12/90; no change of members

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22/11/1990

Particulars of mortgage/charge

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14/11/1990

Accounts for a small company made up to 1989-12-31

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05/04/1990

Accounts for a small company made up to 1988-12-31

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28/01/1990

Return made up to 28/12/89; full list of members

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23/04/1989

Accounts for a small company made up to 1987-12-31

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29/01/1989

Return made up to 21/12/88; full list of members

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23/01/1989

Secretary resigned;new secretary appointed;director resigned

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28/11/1988

Particulars of mortgage/charge

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18/07/1988

New director appointed

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19/04/1988

Accounts for a small company made up to 1986-12-31

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01/02/1988

Return made up to 23/12/87; full list of members

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05/04/1987

Accounts for a small company made up to 1985-12-31

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04/02/1987

Return made up to 11/11/86; full list of members

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29/11/1982

Incorporation

View PDF (20 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Wagstaff, Deborah Myra	Secretary	20/11/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FIRGLADE PROPERTIES LIMITED

FIRGLADE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 29/11/1982 with the registered office located at Hambledon Cottage Ripley Lane, West Horsley, Leatherhead, Surrey KT24 6JS. 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 FIRGLADE PROPERTIES LIMITED?

FIRGLADE PROPERTIES LIMITED is currently Dissolved. It was registered on 29/11/1982 and dissolved on 29/08/2011.

Where is FIRGLADE PROPERTIES LIMITED located?

FIRGLADE PROPERTIES LIMITED is registered at Hambledon Cottage Ripley Lane, West Horsley, Leatherhead, Surrey KT24 6JS.

What does FIRGLADE PROPERTIES LIMITED do?

FIRGLADE PROPERTIES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FIRGLADE PROPERTIES LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.