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FIRMREPAIR LIMITED

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

Company details

EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ

FIRMREPAIR LIMITED on the map

Company type: Private Limited Company
Company number: 04341050
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.12.17
last member list: 2006.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.17
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.04.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.04.23

List of company documents:

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Find out more information about FIRMREPAIR LIMITED. Our website makes it possible to view other available documents related to FIRMREPAIR 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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DISSOLVED
Form type: LIQ
Date: 2007.09.15
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.25
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.15
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
Child documents:
Document type: ANNOTATION
Date: 2003.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.25
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.01
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
Form type: 225
Date: 2002.04.24
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AD 11/04/02---------, £ SI 250000@1=250000, £ IC 1/250001
Form type: 88(2)R
Date: 2002.04.24
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REGISTERED OFFICE CHANGED ON 24/04/02 FROM:, 15 GROSVENOR GARDENS, LONDON, SW1W 0BD
Form type: 287
Date: 2002.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.23
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£ NC 1000/251000, 27/03/02
Form type: 123
Date: 2002.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.04.19
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 27/03/02
Document type: ANNOTATION
Date: 2002.04.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 08/02/02 FROM:, 1 MITCHELL LANE, BRISTOL, BS1 6BU
Form type: 287
Date: 2002.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.04
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.12.17

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Company directors and board members:

TEESLAND SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2003.09.01
93 GEORGE STREET , EDINBURGH
EH2 3ES
EUROPA DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2004.12.08
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
SUSAN MARGARET BROOK (dissolve)
Secretary, 2002.04.11 - 2002.04.16
16 BRADLEY LANE RUFFORTH , YORK
YO23 3QJ, NORTH YORKSHIRE
MEGAN JOY LANGRIDGE (dissolve)
Secretary, 2002.01.04 - 2002.04.11
10 KINGSHILL DRIVE HOO , ROCHESTER
ME3 9JP, KENT
PAUL RICHARDSON (dissolve)
Secretary, 2002.04.16 - 2004.03.08
2 NEWDALE USHER PARK HAXBY , YORK
YO32 3LN, NORTH YORKSHIRE
SWIFT INCORPORATIONS LIMITED (dissolve)
Nominee Secretary, 2001.12.17 - 2002.01.04
26 CHURCH STREET , LONDON
NW8 8EP
CESIDIO MARTIN DI CIACCA (dissolve)
Director, SOLICITOR, 2002.04.11 - 2004.11.27
45 BLAIRSTON AVENUE , BOTHWELL
G71 8SA, LANARKSHIRE
INSTANT COMPANIES LIMITED (dissolve)
Nominee Director, 2001.12.17 - 2002.01.04
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
PETER RICHARD KLIMT (dissolve)
Director, 2002.01.04 - 2002.04.11
54 REDINGTON ROAD , LONDON
NW3 7RS
KEVIN CHARLES MCCABE (dissolve)
Director, CHARTERED SURVEYOR, 2002.04.11 - 2004.12.08
THE WHITE HOUSE 13 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UQ, NORTH YORKSHIRE
GUY ANTHONY NAGGAR (dissolve)
Director, MERCHANT BANKER, 2002.01.04 - 2002.04.11
61 AVENUE ROAD , LONDON
NW8 6HR
DIDIER MICHEL TANDY (dissolve)
Director, CHARTERED SURVEYOR, 2002.04.11 - 2004.12.08
9 WARRINGTON CRESCENT , LONDON
W9 1ED

Companies near to FIRMREPAIR ltd.

Information about the Private Limited Company FIRMREPAIR 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: 2017.01.10. Reload the data