FIRECHILL LIMITED

Company number 07042671

Date	Type	Description	View / Download
05 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
28 Oct 2014	AD01	Registered office address changed from Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 28 October 2014	(2 pages)
17 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
17 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-08	(1 page)
01 Sep 2014	TM01	Termination of appointment of Simon Antony Clothier as a director on 21 July 2014	(1 page)
19 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
11 Nov 2013	TM01	Termination of appointment of Nicholas Williams as a director	(1 page)
16 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1,495	(12 pages)
16 Oct 2013	CH01	Director's details changed for Mr Vincent Samuel Middleton on 6 March 2013	(2 pages)
26 Jul 2013	AP01	Appointment of Mr Ronald Soka as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Paul Butler as a director	(1 page)
25 Jul 2013	AP01	Appointment of Mr Walter Ivison as a director	(2 pages)
18 Jun 2013	AP03	Appointment of Mr Gavin Louis Leverett as a secretary	(1 page)
11 Jun 2013	TM02	Termination of appointment of Andrew Johnson as a secretary	(1 page)
06 Mar 2013	AD01	Registered office address changed from Boston House 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD United Kingdom on 6 March 2013	(1 page)
13 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
19 Nov 2012	AP01	Appointment of Mr Gavin Louis Leverett as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(10 pages)
22 Dec 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(8 pages)
29 Sep 2011	AP01	Appointment of Mr. Paul Charles Butler as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of David Greenan as a director	(1 page)
15 Aug 2011	CERTNM	Company name changed firechill manufacturing LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-06-14	(2 pages)