About

Registered Number: 03001244
Date of Incorporation: 13/12/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 26 St. Marys Crescent, Osterley, Middlesex, TW7 4NA,

 

Fireplace Installations Ltd was registered on 13 December 1994, it's status is listed as "Active". There are 2 directors listed as Bee, Debra Ann, Bee, Robert John for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEE, Robert John 13 December 1994 - 1
Secretary Name Appointed Resigned Total Appointments
BEE, Debra Ann 13 December 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 08 January 2020
AD01 - Change of registered office address 23 December 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 21 May 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 05 January 2016
AD01 - Change of registered office address 05 January 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 17 November 2006
AA - Annual Accounts 12 January 2006
363a - Annual Return 20 December 2005
CERTNM - Change of name certificate 16 February 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 23 December 2004
363s - Annual Return 12 May 2004
287 - Change in situation or address of Registered Office 29 April 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 04 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 18 December 2001
AA - Annual Accounts 18 December 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 15 February 1999
AA - Annual Accounts 15 February 1999
AA - Annual Accounts 05 May 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 02 December 1997
287 - Change in situation or address of Registered Office 25 November 1997
DISS40 - Notice of striking-off action discontinued 09 September 1997
363s - Annual Return 09 September 1997
GAZ1 - First notification of strike-off action in London Gazette 27 May 1997
363s - Annual Return 22 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1995
287 - Change in situation or address of Registered Office 21 February 1995
288 - N/A 28 January 1995
288 - N/A 28 January 1995
NEWINC - New incorporation documents 13 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.