THE FIREPLACE GALLERY (UK) LIMITED

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THE FIREPLACE GALLERY (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02296432

Incorporation date

13/09/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

April Rise Kimes Lane, Mareham-Le-Fen, Boston, Lincolnshire PE22 7RNCopy
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Latest events (Record since 13/09/1988)
dot icon06/05/2013
Final Gazette dissolved via voluntary strike-off
dot icon25/02/2013
Voluntary strike-off action has been suspended
dot icon21/01/2013
First Gazette notice for voluntary strike-off
dot icon08/01/2013
Application to strike the company off the register
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/12/2011
Annual return made up to 2011-12-20 with full list of shareholders
dot icon18/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/12/2010
Annual return made up to 2010-12-20 with full list of shareholders
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon14/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/12/2009
Annual return made up to 2009-12-20 with full list of shareholders
dot icon05/11/2009
Director's details changed for Mr William Burkinshaw on 2009-11-06
dot icon05/11/2009
Director's details changed for Mrs Glenda Burkinshaw on 2009-11-06
dot icon05/11/2009
Secretary's details changed for Mrs Glenda Burkinshaw on 2009-11-06
dot icon05/11/2009
Registered office address changed from 17 Turnberry Way Dinnington Sheffield South Yorkshire S25 2TA England on 2009-11-06
dot icon25/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon22/12/2008
Return made up to 20/12/08; full list of members
dot icon01/09/2008
Registered office changed on 02/09/2008 from clarence road worksop nottinghamshire S80 1QA
dot icon19/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon19/12/2007
Return made up to 20/12/07; full list of members
dot icon25/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/02/2007
Return made up to 20/12/06; full list of members
dot icon08/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon10/01/2006
Return made up to 20/12/05; full list of members
dot icon17/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon20/01/2005
Return made up to 20/12/04; full list of members
dot icon04/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon04/01/2004
Return made up to 20/12/03; full list of members
dot icon07/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon02/01/2003
Return made up to 20/12/02; full list of members
dot icon02/01/2003
Secretary's particulars changed;director's particulars changed
dot icon05/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon06/01/2002
Return made up to 20/12/01; full list of members
dot icon05/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon04/01/2001
Return made up to 20/12/00; full list of members
dot icon03/08/2000
Accounts for a small company made up to 2000-03-31
dot icon26/01/2000
Return made up to 20/12/99; full list of members
dot icon25/01/2000
Particulars of mortgage/charge
dot icon29/11/1999
Accounts for a small company made up to 1999-03-31
dot icon09/03/1999
Ad 19/02/99--------- £ si 1@1=1 £ ic 99/100
dot icon30/12/1998
Return made up to 20/12/98; no change of members
dot icon18/11/1998
Accounts for a small company made up to 1998-03-31
dot icon05/04/1998
Return made up to 20/12/97; no change of members
dot icon26/03/1998
Registered office changed on 27/03/98 from: birch hall 87 trippet lane sheffield south yorkshire S1 4EL
dot icon27/02/1998
Particulars of mortgage/charge
dot icon27/02/1998
Particulars of mortgage/charge
dot icon25/11/1997
Accounts for a small company made up to 1997-03-31
dot icon16/12/1996
Return made up to 20/12/96; full list of members
dot icon12/06/1996
Accounts for a small company made up to 1996-03-31
dot icon20/12/1995
Return made up to 20/12/95; full list of members
dot icon20/12/1995
Accounts for a small company made up to 1995-03-31
dot icon10/01/1995
Return made up to 20/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon04/08/1994
Accounts for a small company made up to 1994-03-31
dot icon17/05/1994
Particulars of mortgage/charge
dot icon17/01/1994
Return made up to 31/12/93; full list of members
dot icon02/10/1993
Accounts for a small company made up to 1993-03-31
dot icon12/08/1993
Registered office changed on 13/08/93 from: arnold J.R. slaney & co portland house worksop nottinghamshire, S80 2AW
dot icon07/02/1993
Accounts for a small company made up to 1992-03-31
dot icon27/01/1993
Return made up to 31/12/92; no change of members
dot icon16/01/1992
Return made up to 31/12/91; full list of members
dot icon14/07/1991
Accounts for a small company made up to 1991-03-31
dot icon05/06/1991
Accounts for a small company made up to 1990-03-31
dot icon05/06/1991
Return made up to 31/12/90; full list of members
dot icon28/02/1991
Director resigned
dot icon28/02/1991
Director resigned
dot icon01/07/1990
Ad 30/03/90--------- £ si 97@1=97 £ ic 2/99
dot icon01/07/1990
New director appointed
dot icon01/07/1990
Return made up to 31/12/89; full list of members
dot icon29/01/1989
Memorandum and Articles of Association
dot icon16/01/1989
Certificate of change of name
dot icon23/11/1988
Registered office changed on 24/11/88 from: 2 baches street london N1 6UB N1 6UB
dot icon23/11/1988
Director resigned;new director appointed
dot icon23/11/1988
Secretary resigned;new secretary appointed
dot icon23/11/1988
Resolutions
dot icon13/09/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE FIREPLACE GALLERY (UK) LIMITED

THE FIREPLACE GALLERY (UK) LIMITED is an(a) Dissolved company incorporated on 13/09/1988 with the registered office located at April Rise Kimes Lane, Mareham-Le-Fen, Boston, Lincolnshire PE22 7RN. There is currently no 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 GALLERY (UK) LIMITED?

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THE FIREPLACE GALLERY (UK) LIMITED is currently Dissolved. It was registered on 13/09/1988 and dissolved on 06/05/2013.

Where is THE FIREPLACE GALLERY (UK) LIMITED located?

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THE FIREPLACE GALLERY (UK) LIMITED is registered at April Rise Kimes Lane, Mareham-Le-Fen, Boston, Lincolnshire PE22 7RN.

What does THE FIREPLACE GALLERY (UK) LIMITED do?

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THE FIREPLACE GALLERY (UK) LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

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

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The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.