DISTINCTIVE FIREPLACES LIMITED


Registered number: 05399756
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> DISTINCTIVE FIREPLACES LIMITED

Name: DISTINCTIVE FIREPLACES LIMITED
DISTINCTIVE FIREPLACES LTD
Address: MOYOLA HOUSE, 31 HAWTHORN GROVE, YORK, ENGLAND, YO31 7YA
Incorporation Date: 2005-03-20

Company status: Dissolved


Company Documents

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