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FIRMLINE LIMITED

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

Company details

BEGBIES TRAYNOR, UNIT 3A CROME LEA BUSINESS PARK MADINGLEY ROAD COTON, CAMBRIDGE, CB23 7PH

FIRMLINE LIMITED on the map

Company type: Private Limited Company
Company number: 00994923
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.20
dissolution date: 2013.07.22
last member list: 2009.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.22
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2012
Form type: 4.68
Date: 2012.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2011
Form type: 4.68
Date: 2012.04.03
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, UNIT 1 SAXON WAY, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6DN
Form type: AD01
Date: 2010.08.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.08.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.08.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
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REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, 163 HIGH STREET, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB2 4HN
Form type: 287
Date: 2008.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.08.02
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRACEY GYTON
Form type: 288b
Date: 2008.05.23
£2.95
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SECRETARY APPOINTED AMY KATHERINE GOODMAN
Form type: 288a
Date: 2008.05.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
Form type: 225
Date: 2007.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, 8 ST. BARNABAS ROAD, CAMBRIDGE, CB1 2BY
Form type: 287
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/02/00
Form type: SRES08
Date: 2000.03.09
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£ IC 120666/60333, 08/02/00, £ SR [email protected]=60333
Form type: 169
Date: 2000.03.09
Order cannot be placed (digitalisation not planned)
RE CONTRACT 08/02/00
Form type: SRES13
Date: 2000.03.09
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AD 16/01/00---------, £ SI [email protected]=120000, £ IC 666/120666
Form type: 88(2)R
Date: 2000.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.02.16
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NC INC ALREADY ADJUSTED 22/01/00
Form type: ORES04
Date: 2000.02.16
£2.95
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£ NC 1000/200000, 22/01/00
Form type: 123
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
Child documents:
Document type: ANNOTATION
Date: 1998.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.15

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Company directors and board members:

AMY KATHERINE GOODMAN (dissolve)
Secretary, COMPANY SECRETARY, 2008.04.11 - 2013.07.22
10 GORDIAN WAY , STEVENAGE
SG2 7QF, HERTFORDSHIRE
MARTIN PHILLIP CALVER (dissolve)
Director, 2007.05.03 - 2013.07.22
219 NEVELLS ROAD , LETCHWORTH
SG6 4TZ, HERTFORDSHIRE
BENNY GEORGE WILLIAM GOODMAN (dissolve)
Director, ELECTRICAL ENGINEER, 1991.05.22 - 2013.07.22
3 YEOMANS DRIVE , ASTON
SG2 7PJ, HERTFORDSHIRE
EDGAR RAYMOND CANNON (dissolve)
Secretary, 1991.05.22 - 2000.02.08
WESTHILL THE ORCHARD WOODCOCK HILL SANDRIDGE , ST ALBANS
AL4 9EL, HERTFORDSHIRE
MARGARET GOODMAN (dissolve)
Secretary, 2000.02.08 - 2007.05.03
3 YEOMANS DRIVE ASTON , STEVENAGE
SG2 7EF, HERTFORDSHIRE
TRACEY GYTON (dissolve)
Secretary, DIRECTOR, 2007.05.03 - 2008.04.11
76 WISBECH ROAD , MARCH
PE15 8EF, CAMBRIDGESHIRE
EDGAR RAYMOND CANNON (dissolve)
Director, ELECTRICAL ENGINEER, 1991.05.22 - 2000.02.08
WESTHILL THE ORCHARD WOODCOCK HILL SANDRIDGE , ST ALBANS
AL4 9EL, HERTFORDSHIRE
TRACEY GYTON (dissolve)
Director, 2007.05.03 - 2008.04.11
76 WISBECH ROAD , MARCH
PE15 8EF, CAMBRIDGESHIRE
RAYMOND HENRY JAMES (dissolve)
Director, ELECTRICAL ENGINEER, 1991.05.22 - 1995.02.28
3 ROBBERY BOTTOM LANE , WELWYN
AL6 0UH, HERTFORDSHIRE

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Information about the Private Limited Company FIRMLINE 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: 2016.07.12. Reload the data