L D FIREPLACES LIMITED

Key Data

Status

Dissolved

Company No.

04495929

Incorporation date

25/07/2002

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2002)

12/01/2015

Final Gazette dissolved via voluntary strike-off

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29/09/2014

First Gazette notice for voluntary strike-off

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15/09/2014

Application to strike the company off the register

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30/04/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

15/04/2014

Previous accounting period extended from 2013-10-31 to 2014-03-31

View PDF (1 pages)

09/09/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

11/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

10/09/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

14/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

22/03/2012

Termination of appointment of Brian John Wareham as a director on 2012-03-07

View PDF (2 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

03/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

03/08/2011

Director's details changed for Lee Curford Wareham on 2011-07-26

View PDF (2 pages)

03/08/2011

Director's details changed for Dean John Wareham on 2011-07-26

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03/08/2011

Secretary's details changed for Brian John Wareham on 2011-07-26

View PDF (1 pages)

03/08/2011

Director's details changed for Brian John Wareham on 2011-07-26

View PDF (2 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

04/08/2010

Annual return made up to 2010-07-26

View PDF (14 pages)

28/09/2009

Director's change of particulars / lee wareham / 26/04/2008

View PDF (1 pages)

28/09/2009

Return made up to 26/07/09; full list of members

View PDF (9 pages)

18/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

30/10/2008

Return made up to 26/07/08; full list of members

View PDF (7 pages)

22/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

03/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

08/03/2007

Return made up to 26/07/06; full list of members

View PDF (7 pages)

19/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

22/07/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

13/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

18/11/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

13/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

16/12/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

13/08/2003

Accounting reference date extended from 31/07/03 to 31/10/03

View PDF (1 pages)

17/12/2002

Director's particulars changed

View PDF (1 pages)

06/08/2002

Resolutions

View PDF (9 pages)

06/08/2002

Registered office changed on 07/08/02 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD

View PDF (1 pages)

06/08/2002

Ad 26/07/02--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Incorporation

View PDF (6 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Mathias, Clive Stanley	Secretary	26/07/2002 - 26/07/2002	258
Wareham, Dean John	Director	26/07/2002 - Present	-
Wareham, Lee Curford	Director	26/07/2002 - Present	-
Wareham, Brian John	Director	26/07/2002 - 07/03/2012	-
CLIVE MATHIAS LIMITED	Corporate Director	26/07/2002 - 26/07/2002	139

Persons with Significant Control

No PSC data available.

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Description

About L D FIREPLACES LIMITED

L D FIREPLACES LIMITED is an(a) Dissolved company incorporated on 25/07/2002 with the registered office located at Unit 16 Crosby Yard, Wildmill, Bridgend, Cf31 Jz. 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 L D FIREPLACES LIMITED?

L D FIREPLACES LIMITED is currently Dissolved. It was registered on 25/07/2002 and dissolved on 12/01/2015.

Where is L D FIREPLACES LIMITED located?

L D FIREPLACES LIMITED is registered at Unit 16 Crosby Yard, Wildmill, Bridgend, Cf31 Jz.

What does L D FIREPLACES LIMITED do?

L D FIREPLACES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for L D FIREPLACES LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.