THE FIREPLACE (CAMBS) LIMITED

Key Data

Status

Dissolved

Company No.

03437741

Incorporation date

21/09/1997

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

16/07/2012

Final Gazette dissolved via compulsory strike-off

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02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

19/11/2009

Annual return made up to 2009-09-03 with full list of shareholders

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23/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

14/09/2008

Return made up to 03/09/08; full list of members

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14/09/2008

Director's Change of Particulars / sue worsam / 31/10/2007 / HouseName/Number was: , now: 9; Street was: raft house, now: cambridge street; Area was: 45 church road great stukeley, now: godmanchester; Post Code was: PE28 4AL, now: PE29 2AT; Country was: , now: united kingdom

View PDF (1 pages)

20/02/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

11/02/2008

Return made up to 03/09/07; no change of members

View PDF (6 pages)

26/11/2006

Registered office changed on 27/11/06 from: 41 cambridge street godmanchester huntingdon cambridgeshire PE18 8AY

View PDF (1 pages)

03/11/2006

Particulars of mortgage/charge

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08/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

21/09/2006

Return made up to 03/09/06; full list of members

View PDF (6 pages)

16/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

05/10/2005

Return made up to 03/09/05; full list of members

View PDF (6 pages)

05/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

23/09/2004

Return made up to 03/09/04; full list of members

View PDF (6 pages)

05/04/2004

Registered office changed on 06/04/04 from: romany cottage mews bucks drove ramsey st marys huntingdon cambridgeshire PE17 ita

View PDF (1 pages)

06/01/2004

Accounts for a small company made up to 2003-02-28

View PDF (4 pages)

23/09/2003

Return made up to 03/09/03; full list of members

View PDF (6 pages)

23/09/2003

Director's particulars changed

View PDF (0 pages)

26/11/2002

Accounts for a small company made up to 2002-02-28

View PDF (4 pages)

31/10/2002

Return made up to 22/09/02; full list of members

View PDF (6 pages)

01/01/2002

Accounts for a small company made up to 2001-02-28

View PDF (4 pages)

18/11/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

18/11/2001

Director's particulars changed

View PDF (0 pages)

10/12/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

06/06/2000

Accounts made up to 2000-02-28

View PDF (4 pages)

01/05/2000

Certificate of change of name

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27/04/2000

New secretary appointed

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27/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/10/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

27/07/1999

Accounts made up to 1999-02-22

View PDF (4 pages)

03/12/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

01/01/1998

Resolutions

View PDF (1 pages)

13/10/1997

Accounting reference date extended from 30/09/98 to 28/02/99

View PDF (1 pages)

05/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/1997

New director appointed

View PDF (2 pages)

05/10/1997

Registered office changed on 06/10/97 from: romany cottage mews bucks drove ramsey st marys ramsey huntingdon cambridgeshire PE17 1TA

View PDF (1 pages)

05/10/1997

Ad 22/09/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

21/09/1997

Incorporation

View PDF (12 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	21/09/1997 - 21/09/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	21/09/1997 - 21/09/1997	12878
Robinson, Robert	Director	21/09/1997 - 20/03/2000	1
Worsam, Michael Donald	Secretary	20/03/2000 - Present	-
Worsam, Sue	Director	21/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE FIREPLACE (CAMBS) LIMITED

THE FIREPLACE (CAMBS) LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at 9 Cambridge Street, Godmanchester, Huntingdon, Cambs PE29 2AT. 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 THE FIREPLACE (CAMBS) LIMITED?

THE FIREPLACE (CAMBS) LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 16/07/2012.

Where is THE FIREPLACE (CAMBS) LIMITED located?

THE FIREPLACE (CAMBS) LIMITED is registered at 9 Cambridge Street, Godmanchester, Huntingdon, Cambs PE29 2AT.

What does THE FIREPLACE (CAMBS) LIMITED do?

THE FIREPLACE (CAMBS) LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for THE FIREPLACE (CAMBS) LIMITED?

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