Founded in 2005, Distinctive Fireplaces Ltd have registered office in York, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. The companies directors are listed as Foster, Rebecca Kate, Richmond, Stephen James, Richmond, Elaine Mary, Foster, Marc Stephen, Foster, Rebecca Kate at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHMOND, Stephen James | 20 March 2005 | - | 1 |
| FOSTER, Marc Stephen | 22 September 2015 | 07 June 2016 | 1 |
| FOSTER, Rebecca Kate | 22 September 2015 | 07 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOSTER, Rebecca Kate | 22 September 2015 | - | 1 |
| RICHMOND, Elaine Mary | 20 March 2005 | 22 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 10 July 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 April 2018 | |
| DS01 - Striking off application by a company | 16 April 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| AA01 - Change of accounting reference date | 15 September 2017 | |
| AD01 - Change of registered office address | 29 March 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| CH01 - Change of particulars for director | 20 April 2016 | |
| CH01 - Change of particulars for director | 20 April 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AP03 - Appointment of secretary | 30 September 2015 | |
| TM02 - Termination of appointment of secretary | 30 September 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AP01 - Appointment of director | 28 September 2015 | |
| AP01 - Appointment of director | 28 September 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| CH01 - Change of particulars for director | 06 April 2011 | |
| CH01 - Change of particulars for director | 06 April 2011 | |
| AA01 - Change of accounting reference date | 13 January 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AD01 - Change of registered office address | 17 November 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AD01 - Change of registered office address | 08 November 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363s - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363s - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363s - Annual Return | 12 June 2006 | |
| 287 - Change in situation or address of Registered Office | 26 July 2005 | |
| 395 - Particulars of a mortgage or charge | 26 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| NEWINC - New incorporation documents | 20 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 May 2005 | Outstanding |
N/A |
