| Name: |
FIREFLY MANAGEMENT LIMITED
FIREFLY MANAGEMENT LTD |
| Address: | WOODLANDS, COOPERS HILL, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, B48 7BX |
| Incorporation Date: | 1996-10-11 |
| date | name | form type |
| 2019-03-11 | PREVEXT FROM 30/06/2018 TO 31/12/2018 | AA01 |
| 2019-06-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-03-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-04-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2018-10-13 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | CS01 |
| 2017-10-12 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | CS01 |
| 2017-03-29 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-07 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-20 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | CS01 |
| 2015-04-07 | APPOINTMENT TERMINATED, DIRECTOR JOHN OPPERMAN | TM01 |
| 2015-10-19 | 11/10/15 FULL LIST | AR01 |
| 2015-04-14 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-14 | 11/10/14 FULL LIST | AR01 |
| 2014-03-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-25 | 11/10/13 FULL LIST | AR01 |
| 2013-03-21 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-25 | 11/10/12 FULL LIST | AR01 |
| 2012-02-07 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-27 | CURREXT FROM 31/12/2010 TO 30/06/2011 | AA01 |
| 2011-11-10 | 30/06/11 STATEMENT OF CAPITAL GBP 132000.00 | SH01 |
| 2011-11-10 | ADOPT ARTICLES 30/06/2011 | RES01 |
| 2011-11-03 | 11/10/11 FULL LIST | AR01 |
| 2010-07-05 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | MG01 |
| 2010-11-08 | 11/10/10 FULL LIST | AR01 |
| 2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL OPPERMAN / 11/10/2009 | CH01 |
| 2009-10-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | 11/10/09 FULL LIST | AR01 |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONOVAN IMPEY / 11/10/2009 | CH01 |
| 2008-09-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-12 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-23 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-15 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-05 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-18 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-10 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-03 | NC INC ALREADY ADJUSTED 04/12/00 | RES04 |
| 2002-11-18 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-03 | AD 31/05/02---------£ SI 10000@1 | 88(2)R |
| 2002-08-28 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | 225 |
| 2002-12-03 | £ NC 75000/50000004/12/00 | 123 |
| 2001-01-02 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | 363s |
| 2001-10-16 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2000-06-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
| 2000-11-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
| 2000-06-01 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | 363s |
| 1999-12-10 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM:3 BRICKHOUSE LANESTOKE PRIORBROMSGROVEWORCESTERSHIRE B60 4LX | 287 |
| 1999-03-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-02-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | AA |
| 1999-02-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2019-08-02 20:50:03