Based in Bolton, Firwood Developments Ltd was setup in 1989, it's status is listed as "Active". The business has 5 directors listed as Hinks, John Christopher, Hinks, Paul, Devonport, Michael, Hinks, Mark Peter, Hinks, Phillip.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINKS, John Christopher | 23 August 1998 | - | 1 |
HINKS, Paul | 01 May 2012 | - | 1 |
DEVONPORT, Michael | N/A | 10 December 1996 | 1 |
HINKS, Mark Peter | 10 December 1996 | 23 August 1998 | 1 |
HINKS, Phillip | 01 May 2012 | 31 January 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 February 2020 | |
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 23 April 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
MR01 - N/A | 14 July 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 10 February 2015 | |
TM01 - Termination of appointment of director | 10 February 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 17 December 2013 | |
MR01 - N/A | 02 August 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AP01 - Appointment of director | 20 March 2013 | |
CH01 - Change of particulars for director | 20 March 2013 | |
AP01 - Appointment of director | 20 March 2013 | |
SH01 - Return of Allotment of shares | 12 March 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AD01 - Change of registered office address | 25 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 11 November 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 17 February 2010 | |
AD01 - Change of registered office address | 17 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 09 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 February 2009 | |
287 - Change in situation or address of Registered Office | 09 February 2009 | |
353 - Register of members | 09 February 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 29 February 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 23 March 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363a - Annual Return | 28 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 04 February 2005 | |
AA - Annual Accounts | 16 June 2004 | |
363s - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 17 February 2004 | |
363s - Annual Return | 10 May 2003 | |
363s - Annual Return | 15 November 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 15 May 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 04 March 1999 | |
288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
288b - Notice of resignation of directors or secretaries | 02 February 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 29 July 1998 | |
AA - Annual Accounts | 30 January 1998 | |
288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
363s - Annual Return | 26 October 1997 | |
288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
AA - Annual Accounts | 01 February 1997 | |
363s - Annual Return | 28 February 1996 | |
AA - Annual Accounts | 01 February 1996 | |
AA - Annual Accounts | 03 February 1995 | |
363s - Annual Return | 15 April 1994 | |
AA - Annual Accounts | 09 December 1993 | |
363a - Annual Return | 12 October 1993 | |
363a - Annual Return | 12 October 1993 | |
363a - Annual Return | 12 October 1993 | |
363a - Annual Return | 12 October 1993 | |
AA - Annual Accounts | 17 March 1993 | |
DISS40 - Notice of striking-off action discontinued | 10 July 1992 | |
AA - Annual Accounts | 10 July 1992 | |
GAZ1 - First notification of strike-off action in London Gazette | 16 June 1992 | |
AA - Annual Accounts | 11 December 1991 | |
395 - Particulars of a mortgage or charge | 24 June 1989 | |
288 - N/A | 10 March 1989 | |
288 - N/A | 10 March 1989 | |
NEWINC - New incorporation documents | 07 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 July 2016 | Outstanding |
N/A |
A registered charge | 26 July 2013 | Outstanding |
N/A |
Legal charge | 21 June 1989 | Fully Satisfied |
N/A |