FIREBUY LIMITED filing history - Find and update company information

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FIREBUY LIMITED

Company number 05568715

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2013	4.68	Liquidators' statement of receipts and payments to 5 March 2013	View PDF Liquidators' statement of receipts and payments to 5 March 2013 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	4.68	Liquidators' statement of receipts and payments to 12 July 2012	View PDF Liquidators' statement of receipts and payments to 12 July 2012 - link opens in a new window - 8 pages (8 pages)
13 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-13 - link opens in a new window - 1 page (1 page)
26 Aug 2011	TM01	Termination of appointment of Peter Spencer as a director	View PDF Termination of appointment of Peter Spencer as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM01	Termination of appointment of Susan Moorhouse as a director	View PDF Termination of appointment of Susan Moorhouse as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM01	Termination of appointment of Robert Light as a director	View PDF Termination of appointment of Robert Light as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM01	Termination of appointment of Peter Holland as a director	View PDF Termination of appointment of Peter Holland as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM01	Termination of appointment of Christopher Hetherington as a director	View PDF Termination of appointment of Christopher Hetherington as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM01	Termination of appointment of Paul Fuller as a director	View PDF Termination of appointment of Paul Fuller as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AD01	Registered office address changed from St David's 70 Wray Park Road Reigate Surrey RH2 0EJ United Kingdom on 2 August 2011	View PDF Registered office address changed from St David's 70 Wray Park Road Reigate Surrey RH2 0EJ United Kingdom on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 31 pages (31 pages)
01 Apr 2011	CH01	Director's details changed for Miss Susan Jane Moorhouse on 31 March 2011	View PDF Director's details changed for Miss Susan Jane Moorhouse on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	TM01	Termination of appointment of Kevin Robson as a director	View PDF Termination of appointment of Kevin Robson as a director - link opens in a new window - 1 page (1 page)
22 Sep 2010	AR01	Annual return made up to 20 September 2010 no member list	View PDF Annual return made up to 20 September 2010 no member list - link opens in a new window - 9 pages (9 pages)
29 Apr 2010	AP01	Appointment of Mr Kevin Charles Robson as a director	View PDF Appointment of Mr Kevin Charles Robson as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Dec 2009	AP01	Appointment of Mr Christopher Hetherington as a director	View PDF Appointment of Mr Christopher Hetherington as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AP01	Appointment of Miss Susan Jane Moorhouse as a director	View PDF Appointment of Miss Susan Jane Moorhouse as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AP01	Appointment of Sir Peter Spencer as a director	View PDF Appointment of Sir Peter Spencer as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AP01	Appointment of Cllr Robert Christopher Light as a director	View PDF Appointment of Cllr Robert Christopher Light as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AP01	Appointment of Mr Peter Michael Holland as a director	View PDF Appointment of Mr Peter Michael Holland as a director - link opens in a new window - 2 pages (2 pages)

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