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FIRCO CONSTRUCTION LIMITED

Learn more about FIRCO CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

FIRCO CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00977151
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.15
dissolution date: 2011.06.15
last member list: 2009.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
Company FIRCO CONSTRUCTION LIMITED was a Private Limited Company, registration number 00977151, established in United Kingdom on the 15. April 1970. The company was dissolved. The company was in business for 46 years and 7 months. The company used to be located at GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE. Business of the company FIRCO CONSTRUCTION LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.06.15. The latest accounts are filed up to 2008.10.31. The latest annual return was filed up to 2009.07.14. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.01.02

List of company documents:

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Find out more information about FIRCO CONSTRUCTION LIMITED. Our website makes it possible to view other available documents related to FIRCO CONSTRUCTION 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: 2011.06.15
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011
Form type: 4.68
Date: 2011.03.08
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.03.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.03.05
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, 12 WROTHAM ROAD, GRAVESEND, KENT, DA11 0PA
Form type: AD01
Date: 2010.01.18
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED SECRETARY JACQUELINE DAY
Form type: 288b
Date: 2009.07.10
£2.95
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SECRETARY APPOINTED JAMES ANDREW CHARLES DAY
Form type: 288a
Date: 2009.07.08
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN LING
Form type: 288b
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMMONS / 23/08/2007
Form type: 288c
Date: 2008.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LING / 23/08/2007
Form type: 288c
Date: 2008.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAY / 23/08/2007
Form type: 288c
Date: 2008.09.11
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.28
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.24
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 30856/15856, 21/12/99, £ SR [email protected]=15000
Form type: 122
Date: 2000.02.23
£2.95
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ADOPT MEM AND ARTS 21/12/99
Form type: SRES01
Date: 2000.02.14
£2.95
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AD 31/12/99---------, £ SI [email protected]=15000, £ IC 15856/30856
Form type: 88(2)R
Date: 2000.02.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 21/12/99
Form type: SRES12
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: SRES06
Document description: REDUCTION OF ISSUED CAPITAL 21/12/99
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.11
£2.95
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REDUCTION OF ISSUED CAPITAL 27/10/98
Form type: SRES06
Date: 1998.11.06
£2.95
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£ IC 26356/15856, 27/10/98, £ SR [email protected]=10500
Form type: 122
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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AD 01/11/96---------, £ SI 25@.25=6, £ IC 26350/26356
Form type: 88(2)R
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.06
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/92
Form type: 363(287)
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.26

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Company directors and board members:

JAMES ANDREW CHARLES DAY (dissolve)
Secretary, 2009.07.01 - 2011.06.15
84 CLIPPER CRESCENT , GRAVESEND
DA12 4NN, KENT
JAMES ANDREW CHARLES DAY (dissolve)
Director, CONTRACTS DIRECTOR, 1996.11.01 - 2011.06.15
84 CLIPPER CRESCENT , GRAVESEND
DA12 4NN, KENT
PAUL ADRIAN SIMMONS (dissolve)
Director, MANAGING DIRECTOR, 1991.07.14 - 2011.06.15
79 NURSERY ROAD MEOPHAM , GRAVESEND
DA13 0NE, KENT
JACQUELINE ANN DAY (dissolve)
Secretary, 1997.04.01 - 2009.06.30
16 OLD ROAD EAST , GRAVESEND
DA12 1NQ, KENT
ENGLAND
ANNE AVRIL LARKING (dissolve)
Secretary, 1991.07.14 - 1997.03.31
214 BIRCHWOOD ROAD , DARTFORD
DA2 7HA, KENT
TERENCE CHARLES DAY (dissolve)
Director, STRUCTURAL ENGINEER, 1991.07.14 - 2006.08.17
16 OLD ROAD EAST , GRAVESEND
DA12 1NQ, KENT
ALAN JOHN LING (dissolve)
Director, SITE DIRECTOR, 1991.07.14 - 2008.10.16
22 AINTREE CLOSE , GRAVESEND
DA12 5AS, KENT

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Information about the Private Limited Company FIRCO CONSTRUCTION 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: 2016.07.09. Reload the data