FIREBURN CONSULTANCY LIMITED


Registered number: 04738781
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> FIREBURN CONSULTANCY LIMITED

Name: FIREBURN CONSULTANCY LIMITED
FIREBURN CONSULTANCY LTD
Address: 1 CLOS CEFN BYCHAN, PENTYRCH, CARDIFF, CF15 9PF
Incorporation Date: 2003-04-17

Company status: Dissolved


Company Documents

date name form type
2020-02-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-28 APPLICATION FOR STRIKING-OFF DS01
2019-04-30 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES CS01
2019-03-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2018-05-05 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES CS01
2018-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-06-13 30/09/16 TOTAL EXEMPTION SMALL AA
2017-05-03 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES CS01
2016-06-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2016-04-29 17/04/16 FULL LIST AR01
2015-05-13 APPOINTMENT TERMINATED, DIRECTOR IVAR GREY TM01
2015-06-10 30/09/14 TOTAL EXEMPTION SMALL AA
2015-05-13 17/04/15 FULL LIST AR01
2014-04-20 SECRETARY APPOINTED MR IVAR ANDREAS ROBERT JOHN GREY AP03
2014-04-20 17/04/14 FULL LIST AR01
2014-04-20 APPOINTMENT TERMINATED, SECRETARY ENA GREY TM02
2014-04-20 APPOINTMENT TERMINATED, SECRETARY ENA GREY TM02
2014-04-20 SECRETARY APPOINTED MR IVAR ANDREAS ROBERT JOHN GREY AP03
2013-11-14 30/09/13 TOTAL EXEMPTION SMALL AA
2013-05-21 30/09/12 TOTAL EXEMPTION SMALL AA
2013-04-29 17/04/13 FULL LIST AR01
2012-04-28 17/04/12 FULL LIST AR01
2012-05-26 30/09/11 TOTAL EXEMPTION SMALL AA
2011-05-27 30/09/10 TOTAL EXEMPTION SMALL AA
2011-04-26 17/04/11 FULL LIST AR01
2010-04-26 30/09/09 TOTAL EXEMPTION SMALL AA
2010-05-27 17/04/10 FULL LIST AR01
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / ENA BAKKEN GREY / 17/04/2010 CH01
2009-04-28 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2009-08-27 30/09/08 TOTAL EXEMPTION SMALL AA
2008-06-04 30/09/07 TOTAL EXEMPTION SMALL AA
2008-04-22 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2007-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-04-18 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363a
2006-04-24 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363a
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-05-10 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2004-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-05-20 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s
2003-04-28 NEW DIRECTOR APPOINTED 288a
2003-04-29 DIRECTOR RESIGNED 288b
2003-04-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-28 REGISTERED OFFICE CHANGED ON 28/04/03 FROM:1ST FLOOR14/18 CITY ROADCARDIFFCF24 3DL 287
2003-04-29 SECRETARY RESIGNED 288b
2003-04-28 NEW SECRETARY APPOINTED 288a
2003-04-28 NEW DIRECTOR APPOINTED 288a
2003-10-03 AD 24/09/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-10-03 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 225

Last update: 2021-03-05 03:20:39