| Name: |
L D FIREPLACES LIMITED
L D FIREPLACES LTD |
| Address: | UNIT 16 CROSBY YARD, WILDMILL, BRIDGEND, CF31 JZ |
| Incorporation Date: | 2002-07-26 |
| date | name | form type |
| 2015-01-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-09-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-09-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-04-16 | PREVEXT FROM 31/10/2013 TO 31/03/2014 | AA01 |
| 2014-05-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-10 | 26/07/13 FULL LIST | AR01 |
| 2013-04-12 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-23 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WAREHAM | TM01 |
| 2012-05-15 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-11 | 26/07/12 FULL LIST | AR01 |
| 2011-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN WAREHAM / 26/07/2011 | CH01 |
| 2011-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CURFORD WAREHAM / 26/07/2011 | CH01 |
| 2011-08-04 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-04 | 26/07/11 FULL LIST | AR01 |
| 2011-08-04 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN JOHN WAREHAM / 26/07/2011 | CH03 |
| 2011-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN WAREHAM / 26/07/2011 | CH01 |
| 2010-08-05 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-05 | 26/07/10 NO CHANGES | AR01 |
| 2009-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WAREHAM / 26/04/2008 | 288c |
| 2009-08-19 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-31 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | 363s |
| 2008-05-23 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-03-09 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-07-23 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-11-19 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-12-17 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-14 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 | 225 |
| 2002-08-07 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM:29 RHODFA SWELDONBARRYVALE OF GLAMORGAN CF62 5AD | 287 |
| 2002-08-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-08-07 | DIRECTOR RESIGNED | 288b |
| 2002-07-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-08-07 | AD 26/07/02---------£ SI 89@1=89£ IC 1/90 | 88(2)R |
| 2002-08-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-12-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-07 | SECRETARY RESIGNED | 288b |
| 2002-08-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-09 07:40:39