About

Registered Number: 07154832
Date of Incorporation: 11/02/2010 (14 years and 2 months ago)
Company Status: Active
Date of Dissolution: 23/09/2014 (9 years and 7 months ago)
Registered Address: 83 Underwood Close, Callow Hill, Redditch, Worcestershire, WR9 9AY,

 

Fireplacetv.co.uk Ltd was registered on 11 February 2010 and has its registered office in Worcestershire, it's status at Companies House is "Active". The business has 2 directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUFFERY, Martin Anthony 11 February 2010 - 1
Secretary Name Appointed Resigned Total Appointments
BUFFERY, Martin Anthony 11 February 2010 - 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 15 November 2019
PSC04 - N/A 25 October 2019
CH03 - Change of particulars for secretary 25 October 2019
CH01 - Change of particulars for director 25 October 2019
AD01 - Change of registered office address 25 October 2019
CS01 - N/A 06 February 2019
CH01 - Change of particulars for director 31 January 2019
PSC04 - N/A 31 January 2019
CH03 - Change of particulars for secretary 31 January 2019
AD01 - Change of registered office address 31 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 21 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 14 February 2015
AR01 - Annual Return 11 December 2014
AD01 - Change of registered office address 11 December 2014
AA - Annual Accounts 11 December 2014
RT01 - Application for administrative restoration to the register 11 December 2014
GAZ2 - Second notification of strike-off action in London Gazette 23 September 2014
GAZ1 - First notification of strike-off action in London Gazette 10 June 2014
AA - Annual Accounts 18 December 2013
DISS40 - Notice of striking-off action discontinued 15 June 2013
AR01 - Annual Return 14 June 2013
GAZ1 - First notification of strike-off action in London Gazette 11 June 2013
AA - Annual Accounts 22 December 2012
DISS40 - Notice of striking-off action discontinued 24 July 2012
AR01 - Annual Return 23 July 2012
AD01 - Change of registered office address 23 July 2012
AD01 - Change of registered office address 23 July 2012
CH03 - Change of particulars for secretary 23 July 2012
GAZ1 - First notification of strike-off action in London Gazette 19 June 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 16 March 2011
CH01 - Change of particulars for director 16 March 2011
CH03 - Change of particulars for secretary 16 March 2011
AD01 - Change of registered office address 25 January 2011
AA01 - Change of accounting reference date 25 January 2011
NEWINC - New incorporation documents 11 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.