FIRE LIGHT LIMITED


Registered number: 04535516
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Name: FIRE LIGHT LIMITED
FIRE LIGHT LTD
Address: 46 CHAPEL MARKET, ISLINGTON, LONDON, N1 9EW
Incorporation Date: 2002-09-16

Company status: Dissolved


Company Documents

date name form type
2019-04-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-09-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2018:LIQ. CASE NO.1 LIQ03
2017-02-09 STATEMENT OF AFFAIRS/4.19 4.20
2017-02-14 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2017-01-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-02-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-09-29 PREVSHO FROM 30/12/2015 TO 29/12/2015 AA01
2016-12-20 FIRST GAZETTE GAZ1
2015-02-23 30/12/13 TOTAL EXEMPTION SMALL AA
2015-11-17 16/09/15 FULL LIST AR01
2015-09-28 30/12/14 TOTAL EXEMPTION SMALL AA
2014-10-30 16/09/14 FULL LIST AR01
2013-12-19 30/12/12 TOTAL EXEMPTION SMALL AA
2013-09-26 16/09/13 FULL LIST AR01
2013-09-26 PREVSHO FROM 31/12/2012 TO 30/12/2012 AA01
2012-08-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-09-24 16/09/12 FULL LIST AR01
2012-07-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-02 16/09/11 FULL LIST AR01
2011-08-24 SECRETARY APPOINTED MRS GRACE FLORENCE SAUNDERS AP03
2011-08-24 APPOINTMENT TERMINATED, SECRETARY KAY BAKER TM02
2011-08-24 REGISTERED OFFICE CHANGED ON 24/08/2011 FROMRAMILLIES HOUSE2 RAMILLIES STREETLONDONW1F 7LN AD01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-24 16/09/10 FULL LIST AR01
2010-10-05 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-30 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS 363a
2008-08-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-01 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS 363a
2007-10-02 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS 363s
2007-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-08 NEW SECRETARY APPOINTED 288a
2007-08-08 SECRETARY RESIGNED 288b
2007-08-08 DIRECTOR RESIGNED 288b
2006-02-09 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS 363s
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-23 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363s
2005-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-12 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2004-12-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-27 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS 363s
2003-12-22 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS 363s
2002-09-20 SECRETARY RESIGNED 288b
2002-09-20 REGISTERED OFFICE CHANGED ON 20/09/02 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF 287
2002-10-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-09-20 DIRECTOR RESIGNED 288b
2002-09-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-14 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-14 08:13:45