UK FIREPLACES LTD

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UK FIREPLACES LTD

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Key Data

Status

Dissolved

Company No.

01427701

Incorporation date

11/06/1979

Size

Total Exemption Small

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 25/10/1986)
dot icon27/10/2016
Final Gazette dissolved following liquidation
dot icon27/07/2016
Return of final meeting in a creditors' voluntary winding up
dot icon06/07/2015
Liquidators' statement of receipts and payments to 2015-05-08
dot icon01/07/2014
Liquidators' statement of receipts and payments to 2014-05-08
dot icon01/07/2013
Liquidators' statement of receipts and payments to 2013-05-08
dot icon26/06/2012
Liquidators' statement of receipts and payments to 2012-05-08
dot icon23/05/2011
Registered office address changed from Devine House 1299/1301 London Road Leigh on Sea Essex SS9 2AD on 2011-05-23
dot icon23/05/2011
Appointment of a voluntary liquidator
dot icon16/05/2011
Statement of affairs with form 4.18
dot icon16/09/2010
Liquidators' statement of receipts and payments to 2010-08-10
dot icon13/08/2009
Declaration of solvency
dot icon13/08/2009
Appointment of a voluntary liquidator
dot icon13/08/2009
Resolutions
dot icon17/02/2009
Appointment terminated director carolyn dowling
dot icon16/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon27/10/2008
Return made up to 24/10/08; full list of members
dot icon27/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon13/11/2007
Return made up to 24/10/07; full list of members
dot icon19/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon13/11/2006
Return made up to 24/10/06; full list of members
dot icon17/11/2005
Total exemption small company accounts made up to 2005-02-28
dot icon01/11/2005
Return made up to 24/10/05; full list of members
dot icon11/11/2004
Return made up to 24/10/04; full list of members
dot icon09/11/2004
Total exemption small company accounts made up to 2004-02-28
dot icon22/12/2003
Accounts for a small company made up to 2003-02-28
dot icon25/11/2003
Return made up to 24/10/03; full list of members
dot icon12/12/2002
Accounts for a small company made up to 2002-02-28
dot icon27/11/2002
Return made up to 24/10/02; full list of members
dot icon27/12/2001
Particulars of mortgage/charge
dot icon29/10/2001
Return made up to 24/10/01; full list of members
dot icon26/09/2001
Certificate of change of name
dot icon17/09/2001
Total exemption small company accounts made up to 2001-02-28
dot icon11/12/2000
Ad 20/11/00--------- £ si 10@1=10 £ ic 100/110
dot icon23/11/2000
Accounts for a small company made up to 2000-02-29
dot icon27/10/2000
Return made up to 24/10/00; full list of members
dot icon16/10/2000
New director appointed
dot icon10/11/1999
Accounts for a small company made up to 1999-02-28
dot icon01/11/1999
Return made up to 24/10/99; full list of members
dot icon02/04/1999
New director appointed
dot icon05/01/1999
Resolutions
dot icon05/01/1999
Resolutions
dot icon05/01/1999
Resolutions
dot icon05/01/1999
£ nc 100/500 19/11/98
dot icon04/11/1998
Accounts for a small company made up to 1998-02-28
dot icon04/11/1998
Return made up to 24/10/98; full list of members
dot icon18/05/1998
Certificate of change of name
dot icon17/11/1997
Accounts for a small company made up to 1997-02-28
dot icon28/10/1997
Return made up to 24/10/97; no change of members
dot icon17/12/1996
Accounts for a small company made up to 1996-02-28
dot icon26/11/1996
Return made up to 24/10/96; no change of members
dot icon06/11/1995
Return made up to 24/10/95; full list of members
dot icon25/10/1995
Full accounts made up to 1995-02-28
dot icon04/01/1995
Return made up to 24/10/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/06/1994
Accounts for a small company made up to 1994-02-28
dot icon18/11/1993
Return made up to 24/10/93; no change of members
dot icon05/10/1993
Accounts for a small company made up to 1993-02-28
dot icon06/04/1993
Registered office changed on 06/04/93 from: 24-26 rectory road hadleigh south benfleet essex SS7 2ND
dot icon05/11/1992
Return made up to 24/10/92; full list of members
dot icon10/08/1992
Full accounts made up to 1992-02-29
dot icon13/11/1991
Full accounts made up to 1991-02-28
dot icon13/11/1991
Return made up to 24/10/91; no change of members
dot icon03/12/1990
Return made up to 27/10/90; no change of members
dot icon27/11/1990
Secretary resigned;new secretary appointed
dot icon21/11/1990
Full accounts made up to 1990-02-28
dot icon14/12/1989
Full accounts made up to 1989-02-28
dot icon14/12/1989
Return made up to 01/12/89; full list of members
dot icon31/10/1988
Full accounts made up to 1988-02-28
dot icon31/10/1988
Return made up to 12/10/88; full list of members
dot icon02/11/1987
Accounts made up to 1987-02-28
dot icon02/11/1987
Return made up to 14/10/87; full list of members
dot icon25/10/1986
Full accounts made up to 1986-02-28
dot icon25/10/1986
Return made up to 01/11/86; full list of members
dot icon25/10/1986
Registered office changed on 25/10/86 from: clements house 1279 london road leigh on sea essex SS9 2AD

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/02/2008
dot iconLast change occurred
29/02/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/02/2008
dot iconNext account date
28/02/2009
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall Clarke, Martine
Director
28/02/1999 - Present
1
Dowling, Carolyn May
Director
04/10/2000 - 10/02/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UK FIREPLACES LTD

UK FIREPLACES LTD is an(a) Dissolved company incorporated on 11/06/1979 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UK FIREPLACES LTD?

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UK FIREPLACES LTD is currently Dissolved. It was registered on 11/06/1979 and dissolved on 27/10/2016.

Where is UK FIREPLACES LTD located?

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UK FIREPLACES LTD is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does UK FIREPLACES LTD do?

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UK FIREPLACES LTD operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for UK FIREPLACES LTD?

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The latest filing was on 27/10/2016: Final Gazette dissolved following liquidation.