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