THE DERBY FIREPLACE COMPANY LIMITED

Company number 03149851

Date	Type	Description	View / Download
14 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 26 June 2023	(27 pages)
06 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 26 June 2022	(37 pages)
20 May 2022	AD01	Registered office address changed from 3 Greenhill Wirksworth Matlock Derbyshire DE4 4EN to 2 Cheapside Derby Derbyshire DE1 1BR on 20 May 2022	(2 pages)
22 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 26 June 2021	(35 pages)
04 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 26 June 2021	(35 pages)
20 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 26 June 2019	(43 pages)
11 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 26 June 2018	(44 pages)
23 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 26 June 2017	(59 pages)
10 Jan 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
09 Aug 2016	4.20	Statement of affairs with form 4.19	(7 pages)
09 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-27	(1 page)
03 Aug 2016	AD01	Registered office address changed from Wyvern Way Wyvern Retail Park a52 Derby Derbyshire DE21 6NZ to 3 Greenhill Wirksworth Matlock Derbyshire DE4 4EN on 3 August 2016	(2 pages)
06 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 4	(6 pages)
29 Jan 2016	TM01	Termination of appointment of Gavin George Tom Wride as a director on 29 January 2016	(1 page)
23 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 4	(6 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
04 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 4	(6 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
26 Jun 2013	AP01	Appointment of Mr Gavin George Tom Wride as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mrs Tracy Lynn Harrison as a director	(2 pages)
30 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
29 Mar 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(5 pages)