THE FIRESIDE CENTRE (EGHAM) LIMITED


Registered number: 03581390
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> THE FIRESIDE CENTRE (EGHAM) LIMITED

Name: THE FIRESIDE CENTRE (EGHAM) LIMITED
THE FIRESIDE CENTRE (EGHAM) LTD
Address: UNIT 12 BLACKNEST ROAD, BLACKNEST, ALTON, ENGLAND, GU34 4PX
Incorporation Date: 1998-06-15

Company status: Dissolved


Company Documents

date name form type
2022-04-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-04-13 APPLICATION FOR STRIKING-OFF DS01
2022-07-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2021-08-25 CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES CS01
2020-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2020-09-10 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES CS01
2020-09-10 REGISTERED OFFICE CHANGED ON 10/09/2020 FROM198 HIGH STREETEGHAMSURREYTW20 9ED AD01
2019-06-25 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES CS01
2019-04-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-07-03 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES CS01
2018-05-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-08-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID WILSON PSC01
2017-07-01 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES CS01
2017-04-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2017-01-05 SECRETARY'S CHANGE OF PARTICULARS / MISS HULYA WILSON / 05/01/2017 CH03
2017-01-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILSON / 05/01/2017 CH01
2017-01-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILSON / 05/01/2017 CH01
2016-07-18 25/06/16 FULL LIST AR01
2016-04-04 31/07/15 TOTAL EXEMPTION SMALL AA
2015-07-18 25/06/15 FULL LIST AR01
2015-04-27 31/07/14 TOTAL EXEMPTION SMALL AA
2014-06-25 25/06/14 FULL LIST AR01
2014-04-25 31/07/13 TOTAL EXEMPTION SMALL AA
2013-06-19 15/06/13 FULL LIST AR01
2013-04-23 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-25 31/07/11 TOTAL EXEMPTION SMALL AA
2012-06-18 15/06/12 FULL LIST AR01
2011-06-27 15/06/11 FULL LIST AR01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILSON / 15/06/2010 CH01
2010-06-23 15/06/10 FULL LIST AR01
2010-05-05 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-03 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2009-05-18 31/07/08 TOTAL EXEMPTION SMALL AA
2008-06-03 31/07/07 TOTAL EXEMPTION SMALL AA
2008-09-19 RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS 363s
2007-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-16 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS 363s
2006-07-03 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363s
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-07-02 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363s
2004-05-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-06-22 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS 363s
2003-06-27 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS 363s
2003-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-07-15 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS 363s
2002-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-08-10 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS 363s
2000-03-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-07-11 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS 363s
1999-07-01 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS 363s
1999-04-13 PARTICULARS OF MORTGAGE/CHARGE 395
1998-06-30 COMPANY NAME CHANGEDROCKVALE LIMITEDCERTIFICATE ISSUED ON 01/07/98 CERTNM
1998-06-29 NEW SECRETARY APPOINTED 288a
1998-07-24 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 225
1998-06-29 NEW DIRECTOR APPOINTED 288a
1998-06-24 REGISTERED OFFICE CHANGED ON 24/06/98 FROM:18 THE STEYNEBOGNOR REGISWEST SUSSEX PO21 1TP 287

Last update: 2022-12-31 02:38:15