About

Registered Number: 03791524
Date of Incorporation: 17/06/1999 (24 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 03/02/2015 (9 years and 4 months ago)
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

Having been setup in 1999, Fireplaces Ltd have registered office in Surrey, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. The company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COX, Lynne Julie 17 June 1999 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 February 2015
GAZ1 - First notification of strike-off action in London Gazette 21 October 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 24 April 2008
287 - Change in situation or address of Registered Office 12 December 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 19 June 2006
AA - Annual Accounts 10 March 2006
363a - Annual Return 18 July 2005
AA - Annual Accounts 13 December 2004
363a - Annual Return 23 June 2004
CERTNM - Change of name certificate 12 May 2004
AA - Annual Accounts 16 September 2003
363a - Annual Return 26 June 2003
288c - Notice of change of directors or secretaries or in their particulars 13 January 2003
288c - Notice of change of directors or secretaries or in their particulars 13 January 2003
AA - Annual Accounts 19 November 2002
363a - Annual Return 27 June 2002
AA - Annual Accounts 14 March 2002
363a - Annual Return 27 July 2001
AA - Annual Accounts 13 September 2000
363a - Annual Return 01 August 2000
RESOLUTIONS - N/A 17 August 1999
RESOLUTIONS - N/A 17 August 1999
RESOLUTIONS - N/A 17 August 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
287 - Change in situation or address of Registered Office 25 June 1999
NEWINC - New incorporation documents 17 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.