Name: |
DISTINCTIVE FIREPLACES LIMITED
DISTINCTIVE FIREPLACES LTD |
Address: | MOYOLA HOUSE, 31 HAWTHORN GROVE, YORK, ENGLAND, YO31 7YA |
Incorporation Date: | 2005-03-20 |
date | name | form type |
2018-04-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-07-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-03-28 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | CS01 |
2018-04-16 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-09-15 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | AA01 |
2017-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM8 FOREST BUSINESS PARK FULFORDYORKYO19 4RH | AD01 |
2017-03-29 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | CS01 |
2017-12-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2016-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA KATE FOSTER / 01/12/2015 | CH01 |
2016-07-07 | APPOINTMENT TERMINATED, DIRECTOR MARC FOSTER | TM01 |
2016-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEPHEN FOSTER / 01/12/2015 | CH01 |
2016-07-07 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FOSTER | TM01 |
2016-04-14 | 20/03/16 FULL LIST | AR01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-04-07 | 20/03/15 FULL LIST | AR01 |
2015-09-30 | SECRETARY APPOINTED MRS REBECCA KATE FOSTER | AP03 |
2015-09-28 | DIRECTOR APPOINTED MR MARC STEPHEN FOSTER | AP01 |
2015-09-28 | DIRECTOR APPOINTED MRS REBECCA KATE FOSTER | AP01 |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-09-30 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHMOND | TM02 |
2014-04-03 | 20/03/14 FULL LIST | AR01 |
2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-07-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-04-02 | 20/03/13 FULL LIST | AR01 |
2012-08-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-03-30 | 20/03/12 FULL LIST | AR01 |
2011-01-13 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | AA01 |
2011-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY RICHMOND / 01/03/2011 | CH01 |
2011-04-06 | 20/03/11 FULL LIST | AR01 |
2011-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES RICHMOND / 01/03/2011 | CH01 |
2011-01-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-08-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-07-08 | 20/03/10 NO CHANGES | AR01 |
2010-05-05 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2010-11-17 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM7 REGENT PARADEHARROGATENORTH YORKSHIREHG1 5AN | AD01 |
2009-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM13 YORKERSGATEMALTONNORTH YORKSHIREYO17 7AA | AD01 |
2009-04-29 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | 363a |
2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-05-13 | RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS | 363s |
2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-06-05 | RETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS | 363s |
2006-06-12 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | 363s |
2005-07-26 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM:61 MARKET PLACEMALTONNORTH YORKSHIREYO17 7LX | 287 |
2005-03-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-05-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-04-26 | AD 20/03/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-04-18 10:43:39