FIRLANE LIMITED

Key Data

Status

Dissolved

Company No.

05118850

Incorporation date

03/05/2004

Size

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2004)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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26/03/2012

Termination of appointment of David Brocklesby as a director on 2012-03-01

View PDF (1 pages)

26/03/2012

First Gazette notice for voluntary strike-off

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13/03/2012

Application to strike the company off the register

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08/08/2011

Termination of appointment of Paul Bullen as a director

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-05-04 with full list of shareholders

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03/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2011

Total exemption full accounts made up to 2010-05-31

View PDF (11 pages)

30/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

19/07/2010

Secretary's details changed for Munkhtuya Dashzeveg on 2010-05-04

View PDF (2 pages)

18/07/2010

Director's details changed for David Brocklesby on 2010-05-04

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12/04/2010

Appointment of Paul Christopher Bullen as a director

View PDF (3 pages)

28/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

26/09/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

31/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

31/05/2009

Director's Change of Particulars / david brocklesby / 01/01/2009 / HouseName/Number was: , now: 2/25; Street was: 29 cambridge road, now: claremont lane; Post Town was: hampton, now: esher; Region was: , now: surrey; Post Code was: TW12 2JL, now: KT10 9DP; Country was: , now: united kingdom

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31/05/2009

Secretary's Change of Particulars / munkhtuya dashzeveg / 01/01/2009 / HouseName/Number was: , now: 2/25; Street was: 29 cambridge road, now: claremont lane; Post Town was: hampton, now: esher; Region was: middlesex, now: surrey; Post Code was: TW12 2JL, now: KT10 9DP; Country was: , now: united kingdom

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09/10/2008

Registered office changed on 10/10/2008 from unit 6, marsh farm business park bowling alley, crondall farnham surrey GU10 5RJ

View PDF (1 pages)

09/10/2008

Return made up to 04/05/08; full list of members

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01/07/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

04/02/2008

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

02/08/2007

Return made up to 04/05/07; no change of members

View PDF (6 pages)

02/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/08/2006

Return made up to 04/05/06; full list of members

View PDF (6 pages)

09/08/2006

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

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05/07/2005

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

View PDF (6 pages)

21/04/2005

Registered office changed on 22/04/05 from: 5 jupiter house, calleva park reading berks RG7 8NN

View PDF (1 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

New secretary appointed

View PDF (1 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

Incorporation

View PDF (13 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Last made up date

30/05/2010

Next account date

30/05/2011

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	03/05/2004 - 09/08/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	03/05/2004 - 04/05/2004	9239
Mr David Brocklesby	Director	04/05/2004 - 29/02/2012	5
Bullen, Paul Christopher	Director	25/03/2010 - 31/07/2011	-
Dashzeveg, Munkhtuya	Secretary	04/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FIRLANE LIMITED

FIRLANE LIMITED is an(a) Dissolved company incorporated on 03/05/2004 with the registered office located at Poyle Farm Poyle Road, Tongham, Surrey GU10 1BS. 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 FIRLANE LIMITED?

FIRLANE LIMITED is currently Dissolved. It was registered on 03/05/2004 and dissolved on 16/07/2012.

Where is FIRLANE LIMITED located?

FIRLANE LIMITED is registered at Poyle Farm Poyle Road, Tongham, Surrey GU10 1BS.

What does FIRLANE LIMITED do?

FIRLANE LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for FIRLANE LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.