EXCLUSIVE FIREPLACES LIMITED

Company number 05673989

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 2	(3 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
08 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(3 pages)
01 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
11 Feb 2010	TM02	Termination of appointment of Deborah Edwards as a secretary	(1 page)
11 Feb 2010	CH01	Director's details changed for Mr Cormac Richard Edwards on 11 February 2010	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Deborah Edwards as a director	(1 page)
23 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
02 Mar 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
27 Feb 2009	288c	Director's Change of Particulars / cormac edwards / 31/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 10; Street was: 20 ullswater avenue, now: ullswater avenue; Region was: , now: south glamorgan	(2 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
26 Nov 2008	225	Accounting reference date shortened from 31/01/2009 to 30/06/2008	(1 page)
01 Nov 2008	288c	Director and Secretary's Change of Particulars / deborah edwards / 17/10/2008 / HouseName/Number was: , now: 10; Street was: 157 lake road west, now: ullswater avenue; Area was: roath park, now: ; Region was: , now: south glamorgan; Post Code was: CF23 5PL, now: CF23 5PT	(1 page)
01 Nov 2008	288c	Director's Change of Particulars / cormac edwards / 17/10/2008 / HouseName/Number was: , now: 10; Street was: 157 lake road west, now: ullswater avenue; Region was: , now: south glamorgan; Post Code was: CF23 5PL, now: CF23 5PT	(1 page)
25 Apr 2008	363s	Return made up to 12/01/08; full list of members	(7 pages)
06 Nov 2007	AA	Accounts made up to 31 January 2007	(2 pages)
05 Mar 2007	363s	Return made up to 12/01/07; full list of members	(7 pages)
05 Mar 2007	363(288)	Secretary's particulars changed;director's particulars changed
19 Sep 2006	287	Registered office changed on 19/09/06 from: 155 whitchurch road heath cardiff CF14 3JR	(1 page)
12 Jan 2006	NEWINC	Incorporation	(9 pages)