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CROYDON FIREPLACES (JHB) LIMITED

Learn more about CROYDON FIREPLACES (JHB) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

257 CROYDON ROAD, BECKENHAM, KENT, BR3 3PS

CROYDON FIREPLACES (JHB) LIMITED on the map

Company type: Private Limited Company
Company number: 00512196
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.10
dissolution date: 2015.10.31
last member list: 2014.08.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.27
documents available: 1

List of company documents:

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Find out more information about CROYDON FIREPLACES (JHB) LIMITED. Our website makes it possible to view other available documents related to CROYDON FIREPLACES (JHB) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.31
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, 49A SOUTH END,, CROYDON,, SURREY, CR0 1BF
Form type: AD01
Date: 2015.05.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.08
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COMPANY NAME CHANGED CROYDON FIREPLACES LIMITED, CERTIFICATE ISSUED ON 21/02/15
Form type: CERTNM
Date: 2015.02.21
Child documents:
Document type: ANNOTATION
Date: 2015.02.21
Form type: RES15
Document description: CHANGE OF NAME 12/02/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.21
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.03
Form type: LATEST SOC
Document description: 03/09/14 STATEMENT OF CAPITAL;GBP 4000
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APPOINTMENT TERMINATED, DIRECTOR JOHN UREN
Form type: TM01
Date: 2014.07.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
£2.95
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ANN BURT / 01/01/2011
Form type: CH01
Date: 2011.09.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
£2.95
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER UREN / 01/01/2010
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ANN BURT / 01/01/2010
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BURT / 01/01/2010
Form type: CH01
Date: 2010.09.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATIENCE BURT
Form type: 288b
Date: 2008.08.29
£2.95
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APPOINTMENT TERMINATED SECRETARY PATIENCE BURT
Form type: 288b
Date: 2008.08.29
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SECRETARY APPOINTED MRS SONIA ANN BURT
Form type: 288a
Date: 2008.08.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: RES04
Document description: £ NC 4000/8000
Document type: ANNOTATION
Date: 2003.01.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22

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Company directors and board members:

SONIA ANN BURT (dissolve)
Secretary, 2008.08.18 - 2015.10.31
163 BALLARDS WAY , CROYDON
CR0 5RJ
CHRISTOPHER JAMES BURT (dissolve)
Director, MANAGER, 1991.08.27 - 2015.10.31
163 BALLARDS WAY , CROYDON
CR0 5RJ, SURREY
SONIA ANN BURT (dissolve)
Director, OFFICE MANAGER, 2002.11.09 - 2015.10.31
163 BALLARDS WAY , CROYDON
CR0 5RJ
PATIENCE MARY BURT (dissolve)
Secretary, 1991.08.27 - 2008.08.18
28 GRAND COURT , EASTBOURNE
BN21 4BX, EAST SUSSEX
JAMES HENRY BURT (dissolve)
Director, FIREPLACE DESIGNER, 1991.08.27 - 2001.07.26
28 GRAND COURT , EASTBOURNE
BN21 4BX, EAST SUSSEX
PATIENCE MARY BURT (dissolve)
Director, SECRETARY, 1991.08.27 - 2008.08.18
28 GRAND COURT , EASTBOURNE
BN21 4BX, EAST SUSSEX
JOHN CHRISTOPHER UREN (dissolve)
Director, GENERAL MANAGER, 2002.11.09 - 2014.07.11
1 TANYARD COTTAGES THE BROADWAY , LAMBERHURST
TN3 8DD, KENT

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Information about the Private Limited Company CROYDON FIREPLACES (JHB) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data