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VICTORIAN FIREPLACES LIMITED

Company number 05002504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2014 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2014 4.68 Liquidators' statement of receipts and payments to 29 January 2014
06 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Jul 2013 AD01 Registered office address changed from Rollestone House Bridge Street Horncastle LN9 5HZ on 2 July 2013
27 Jun 2013 4.20 Statement of affairs with form 4.19
27 Jun 2013 600 Appointment of a voluntary liquidator
27 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 100
19 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for David Anthony Knapp on 22 December 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Apr 2009 88(2) Ad 09/03/09\gbp si 99@1=99\gbp ic 1/100\
06 Jan 2009 363a Return made up to 23/12/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Jan 2008 363a Return made up to 23/12/07; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Jan 2007 363a Return made up to 23/12/06; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006