Based in Surrey, Thames Fireplace Centre Ltd was established in 1996, it's status at Companies House is "Dissolved". Sibley, Neil, Blatchford, Tracy Ann, Morgan, Susan Elizabeth, Potten, Gary Douglas, Sibley, Neil are the current directors of Thames Fireplace Centre Ltd. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLATCHFORD, Tracy Ann | 16 May 1996 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIBLEY, Neil | 05 September 2011 | - | 1 |
MORGAN, Susan Elizabeth | 01 October 2010 | 05 September 2011 | 1 |
POTTEN, Gary Douglas | 16 May 1996 | 11 August 2005 | 1 |
SIBLEY, Neil | 11 August 2005 | 30 September 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 12 September 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 June 2017 | |
DS01 - Striking off application by a company | 14 June 2017 | |
AA - Annual Accounts | 26 August 2016 | |
DISS40 - Notice of striking-off action discontinued | 17 August 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 16 August 2016 | |
AR01 - Annual Return | 11 August 2016 | |
AD01 - Change of registered office address | 11 August 2016 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 30 July 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 25 July 2014 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 15 June 2012 | |
TM02 - Termination of appointment of secretary | 12 October 2011 | |
AP03 - Appointment of secretary | 12 October 2011 | |
AD01 - Change of registered office address | 15 September 2011 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 22 July 2011 | |
AP03 - Appointment of secretary | 12 November 2010 | |
TM02 - Termination of appointment of secretary | 12 November 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
AA - Annual Accounts | 21 September 2009 | |
363a - Annual Return | 06 July 2009 | |
363a - Annual Return | 24 September 2008 | |
AA - Annual Accounts | 19 September 2008 | |
AA - Annual Accounts | 28 October 2007 | |
287 - Change in situation or address of Registered Office | 03 July 2007 | |
363s - Annual Return | 27 June 2007 | |
AA - Annual Accounts | 16 June 2006 | |
363s - Annual Return | 07 June 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
363s - Annual Return | 09 June 2005 | |
287 - Change in situation or address of Registered Office | 24 May 2005 | |
AA - Annual Accounts | 14 April 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 02 June 2004 | |
363s - Annual Return | 23 May 2003 | |
AA - Annual Accounts | 26 February 2003 | |
363s - Annual Return | 21 May 2002 | |
AA - Annual Accounts | 15 April 2002 | |
225 - Change of Accounting Reference Date | 28 February 2002 | |
363s - Annual Return | 24 May 2001 | |
363s - Annual Return | 22 December 2000 | |
AA - Annual Accounts | 27 October 2000 | |
287 - Change in situation or address of Registered Office | 09 August 2000 | |
AA - Annual Accounts | 18 May 2000 | |
AA - Annual Accounts | 10 June 1999 | |
363s - Annual Return | 14 May 1999 | |
363s - Annual Return | 18 May 1998 | |
AA - Annual Accounts | 01 February 1998 | |
363s - Annual Return | 05 June 1997 | |
395 - Particulars of a mortgage or charge | 09 August 1996 | |
MISC - Miscellaneous document | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
NEWINC - New incorporation documents | 16 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 03 August 1996 | Outstanding |
N/A |