| Name: |
FIREPLACE FACTORY OUTLET (WALLASEY) LIMITED
FIREPLACE FACTORY OUTLET (WALLASEY) LTD |
| Address: | C/O LEONARD CURTIS 6TH FLOOR, WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL |
| Incorporation Date: | 2003-06-08 |
| date | name | form type |
| 2019-10-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-07-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-07-13 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM10 STADIUM COURTSTADIUM ROADBROMBOROUGHWIRRALCH62 3RP | AD01 |
| 2018-07-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-07-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-07-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-06-05 | FIRST GAZETTE | GAZ1 |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-30 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | CS01 |
| 2016-08-24 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | CS01 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-03 | 10/08/15 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-05 | 10/08/14 FULL LIST | AR01 |
| 2013-09-09 | 10/08/13 FULL LIST | AR01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM10 STADIUM COURT STADIUM ROADBROMBOROUGHWIRRALMERSEYSIDECH62 3RPUNITED KINGDOM | AD01 |
| 2012-04-27 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM30 BROMBOROUGH VILLAGE ROADBROMBOROUGHWIRRALCH62 7ES | AD01 |
| 2012-09-06 | 10/08/12 FULL LIST | AR01 |
| 2011-03-30 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-04 | 10/08/11 FULL LIST | AR01 |
| 2010-08-02 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KETTELL | TM01 |
| 2010-04-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-10 | 10/08/10 FULL LIST | AR01 |
| 2009-02-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-17 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-01 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-28 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS | 363s |
| 2007-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-08-29 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-08-04 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-22 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-06-30 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-19 | SECRETARY RESIGNED | 288b |
| 2003-06-19 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-19 | DIRECTOR RESIGNED | 288b |
Last update: 2020-03-20 04:04:07