FIRECREST CAPITAL LIMITED

Company number 04273169

Date	Type	Description	View / Download
07 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
31 Oct 2011	4.68	Liquidators' statement of receipts and payments to 21 October 2011	(5 pages)
12 May 2011	4.68	Liquidators' statement of receipts and payments to 21 April 2011	(5 pages)
10 Nov 2010	4.68	Liquidators' statement of receipts and payments to 21 October 2010	(5 pages)
27 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2009	4.70	Declaration of solvency	(3 pages)
27 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-22	(1 page)
22 Sep 2009	363a	Return made up to 20/08/09; full list of members	(5 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 4 more london riverside london SE1 2AU	(1 page)
21 Mar 2009	288b	Appointment Terminated Director henry slack	(1 page)
10 Dec 2008	288b	Appointment Terminated Director stephen thomas	(1 page)
24 Nov 2008	363a	Return made up to 20/08/08; no change of members	(5 pages)
24 Nov 2008	288c	Director's Change of Particulars / stephen thomas / 03/06/2008 / HouseName/Number was: , now: 11A; Street was: 1 mainstone, now: the parade; Post Town was: romsey, now: swanage; Region was: hampshire, now: dorset; Post Code was: SO51 8HG, now: BH19 1DA	(1 page)
24 Nov 2008	288c	Director's Change of Particulars / henry slack / 29/10/2008 / Occupation was: chairman terra industries, now: company director	(1 page)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
12 Sep 2007	363s	Return made up to 20/08/07; no change of members	(8 pages)
12 Sep 2007	363(288)	Secretary's particulars changed;director's particulars changed
04 Jun 2007	287	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN	(1 page)
10 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
27 Mar 2007	288a	New secretary appointed	(2 pages)
27 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
13 Sep 2006	363s	Return made up to 20/08/06; full list of members	(11 pages)
08 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)