FIRMLINE LIMITED

Key Data

Status

Dissolved

Company No.

00994923

Incorporation date

20/11/1970

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1972)

22/07/2013

Final Gazette dissolved following liquidation

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22/04/2013

Return of final meeting in a creditors' voluntary winding up

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14/09/2012

Liquidators' statement of receipts and payments to 2012-07-29

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03/04/2012

Liquidators' statement of receipts and payments to 2011-07-29

View PDF (16 pages)

11/08/2010

Registered office address changed from Unit 1 Saxon Way Melbourn Royston Hertfordshire SG8 6DN on 2010-08-11

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06/08/2010

Statement of affairs with form 4.19

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06/08/2010

Appointment of a voluntary liquidator

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06/08/2010

Resolutions

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10/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

16/06/2009

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

View PDF (8 pages)

20/08/2008

Registered office changed on 20/08/2008 from 163 high street sawston cambridge cambridgeshire CB2 4HN

View PDF (1 pages)

02/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/06/2008

Return made up to 22/05/08; full list of members

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23/05/2008

Appointment Terminated Director and Secretary tracey gyton

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23/05/2008

Secretary appointed amy katherine goodman

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29/04/2008

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

View PDF (6 pages)

20/09/2007

Return made up to 22/05/07; full list of members

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19/06/2007

Accounting reference date extended from 31/07/06 to 31/12/06

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19/06/2007

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

View PDF (7 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

New director appointed

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15/06/2007

New secretary appointed

View PDF (2 pages)

23/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

15/06/2006

Return made up to 22/05/06; full list of members

View PDF (6 pages)

06/12/2005

Return made up to 22/05/05; full list of members

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04/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

15/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

25/05/2004

Full accounts made up to 2003-07-31

View PDF (11 pages)

06/06/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

20/01/2003

Registered office changed on 20/01/03 from: 8 st. Barnabas road cambridge CB1 2BY

View PDF (1 pages)

04/07/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

07/06/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

12/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

14/04/2001

Accounts for a small company made up to 2000-07-31

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30/08/2000

Auditor's resignation

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11/07/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

18/05/2000

Particulars of mortgage/charge

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20/03/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Secretary resigned;director resigned

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09/03/2000

Resolutions

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09/03/2000

Resolutions

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09/03/2000

£ ic 120666/60333 08/02/00 £ sr 60333@1=60333

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16/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

16/02/2000

Particulars of contract relating to shares

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16/02/2000

Ad 16/01/00--------- £ si 120000@1=120000 £ ic 666/120666

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16/02/2000

Resolutions

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16/02/2000

£ nc 1000/200000 22/01/00

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07/06/1999

Return made up to 22/05/99; no change of members

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13/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

26/05/1998

Return made up to 22/05/98; full list of members

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26/05/1998

Director's particulars changed

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20/04/1998

Accounts for a small company made up to 1997-07-31

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30/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

27/05/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

08/08/1996

Full accounts made up to 1995-07-31

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10/07/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

10/07/1996

Director resigned

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30/05/1995

Return made up to 22/05/95; full list of members

View PDF (6 pages)

15/05/1995

Accounts for a small company made up to 1994-07-31

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28/03/1995

Resolutions

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28/03/1995

Resolutions

View PDF (2 pages)

28/03/1995

£ ic 1000/666 28/02/95 £ sr 334@1=334

View PDF (1 pages)

31/05/1994

Return made up to 22/05/94; no change of members

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21/02/1994

Accounts for a small company made up to 1993-07-31

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01/06/1993

Return made up to 22/05/93; full list of members

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01/06/1993

Secretary's particulars changed

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25/04/1993

Accounts for a small company made up to 1992-07-31

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27/05/1992

Return made up to 22/05/92; no change of members

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26/05/1992

Accounts for a small company made up to 1991-07-31

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23/05/1991

Resolutions

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23/05/1991

Resolutions

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23/05/1991

Resolutions

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23/05/1991

Accounts for a small company made up to 1990-07-31

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23/05/1991

Return made up to 22/05/91; no change of members

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28/06/1990

Return made up to 22/05/90; full list of members

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08/06/1990

Accounts for a small company made up to 1989-07-31

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25/04/1989

Accounts for a small company made up to 1988-07-31

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25/04/1989

Return made up to 28/02/89; full list of members

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10/08/1988

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

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12/07/1988

Accounts for a small company made up to 1988-01-31

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12/07/1988

Return made up to 04/07/88; full list of members

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05/07/1988

New director appointed

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05/07/1988

Accounting reference date shortened from 31/01 to 31/07

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16/05/1987

Accounts for a small company made up to 1987-01-31

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16/05/1987

Return made up to 08/04/87; full list of members

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10/11/1986

Return made up to 30/04/86; full list of members

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03/07/1986

Accounts for a small company made up to 1986-01-31

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18/09/1972

Allotment of shares

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Gyton, Tracey	Director	03/05/2007 - 11/04/2008	-
Gyton, Tracey	Secretary	03/05/2007 - 11/04/2008	-
Goodman, Margaret	Secretary	08/02/2000 - 03/05/2007	-
Goodman, Amy Katherine	Secretary	11/04/2008 - Present	-
Calver, Martin Phillip	Director	03/05/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About FIRMLINE LIMITED

FIRMLINE LIMITED is an(a) Dissolved company incorporated on 20/11/1970 with the registered office located at BEGBIES TRAYNOR, Unit 3a Crome Lea Business Park Madingley Road Coton, Cambridge CB23 7PH. 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 FIRMLINE LIMITED?

FIRMLINE LIMITED is currently Dissolved. It was registered on 20/11/1970 and dissolved on 22/07/2013.

Where is FIRMLINE LIMITED located?

FIRMLINE LIMITED is registered at BEGBIES TRAYNOR, Unit 3a Crome Lea Business Park Madingley Road Coton, Cambridge CB23 7PH.

What does FIRMLINE LIMITED do?

FIRMLINE LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for FIRMLINE LIMITED?

The latest filing was on 22/07/2013: Final Gazette dissolved following liquidation.