FIRTH MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

02743874

Incorporation date

31/08/1992

Size

Total Exemption Small

Classification

Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003);Manufacture of other products of wood (20.51 - SIC 2003);Manufacture of other plastic products (25.24 - SIC 2003);Retail sale of hardware, paints and glass (52.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1992)

22/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

02/04/2013

Liquidators' statement of receipts and payments to 2013-02-02

View PDF (16 pages)

03/04/2012

Liquidators' statement of receipts and payments to 2012-02-02

View PDF (15 pages)

08/02/2011

Statement of affairs with form 4.19

View PDF (16 pages)

08/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2011

Resolutions

View PDF (1 pages)

23/01/2011

Registered office address changed from Westbourne Place 23 Westbourne Road Sheffield South Yorkshire S10 2QQ on 2011-01-24

View PDF (2 pages)

21/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/09/2010

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

View PDF (7 pages)

08/09/2010

Annual return made up to 2010-08-20

View PDF (14 pages)

02/11/2009

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

View PDF (6 pages)

12/09/2009

Return made up to 20/08/09; full list of members

View PDF (5 pages)

19/10/2008

Return made up to 20/08/08; no change of members

View PDF (7 pages)

07/08/2008

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

View PDF (6 pages)

24/10/2007

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

View PDF (7 pages)

08/09/2007

Return made up to 20/08/07; no change of members

View PDF (7 pages)

17/12/2006

Return made up to 20/08/06; full list of members

View PDF (7 pages)

30/08/2006

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

View PDF (7 pages)

30/08/2006

Registered office changed on 31/08/06 from: nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY

View PDF (1 pages)

30/08/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

14/07/2005

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

View PDF (6 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

25/08/2004

Secretary's particulars changed;secretary resigned;director's particulars changed

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18/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

31/05/2004

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

View PDF (6 pages)

05/11/2003

Return made up to 20/08/03; full list of members

View PDF (6 pages)

02/05/2003

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

View PDF (6 pages)

26/08/2002

Return made up to 20/08/02; full list of members

View PDF (6 pages)

11/06/2002

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

View PDF (7 pages)

24/10/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

24/10/2001

Location of register of members address changed

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24/10/2001

Location of debenture register address changed

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16/10/2001

Registered office changed on 17/10/01 from: hole house lane stocksbridge sheffield S36 1BS

View PDF (1 pages)

14/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Memorandum and Articles of Association

View PDF (14 pages)

12/09/2001

Resolutions

View PDF (1 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

12/09/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

12/09/2000

Secretary's particulars changed;director's particulars changed

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12/09/2000

Registered office changed on 13/09/00

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28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/09/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

20/08/1998

Return made up to 20/08/98; no change of members

View PDF (4 pages)

20/08/1998

Registered office changed on 21/08/98

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17/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

22/09/1997

Return made up to 20/08/97; no change of members

View PDF (4 pages)

31/10/1996

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

View PDF (10 pages)

16/09/1996

Return made up to 20/08/96; full list of members

View PDF (6 pages)

16/09/1996

Location of register of members address changed

View PDF (0 pages)

16/09/1996

Location of debenture register address changed

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05/10/1995

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

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26/09/1995

Return made up to 20/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/09/1994

Return made up to 20/08/94; no change of members

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12/05/1994

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

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30/08/1993

Return made up to 20/08/93; full list of members

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04/08/1993

Accounting reference date extended from 30/09 to 31/12

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18/11/1992

Particulars of mortgage/charge

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12/10/1992

Memorandum and Articles of Association

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07/10/1992

Director resigned;new director appointed

View PDF (0 pages)

07/10/1992

New secretary appointed;director resigned

View PDF (0 pages)

07/10/1992

Director resigned;new director appointed

View PDF (0 pages)

07/10/1992

Registered office changed on 08/10/92 from: 2 baches street london N1 6UB

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30/09/1992

Certificate of change of name

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31/08/1992

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/08/1992 - 19/08/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/08/1992 - 20/09/1992	43699
Harlington, Andrew James	Director	13/03/2004 - Present	6
Aitken, Donald Tasman David	Director	20/09/1992 - 27/08/2001	1
Firth, Nicholas Paul	Director	20/07/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FIRTH MANUFACTURING LIMITED

FIRTH MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 31/08/1992 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 3 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 FIRTH MANUFACTURING LIMITED?

FIRTH MANUFACTURING LIMITED is currently Dissolved. It was registered on 31/08/1992 and dissolved on 22/04/2014.

Where is FIRTH MANUFACTURING LIMITED located?

FIRTH MANUFACTURING LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does FIRTH MANUFACTURING LIMITED do?

FIRTH MANUFACTURING LIMITED operates in the Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003) sector.

What is the latest filing for FIRTH MANUFACTURING LIMITED?

The latest filing was on 22/04/2014: Final Gazette dissolved following liquidation.