| Name: |
FIRMBROOK LIMITED
FIRMBROOK LTD |
| Address: | 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE |
| Incorporation Date: | 1970-07-21 |
| date | name | form type |
| 2020-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM2 ATHENAEUM ROADLONDONN20 9AEENGLAND | AD01 |
| 2020-01-08 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES | CS01 |
| 2020-02-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-03-09 | SAIL ADDRESS CREATED | AD02 |
| 2020-02-20 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-02-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-06-05 | PSC'S CHANGE OF PARTICULARS / AZURE ESTATES TRADING LIMITED / 30/04/2019 | PSC05 |
| 2019-02-19 | CESSATION OF ZURE ESTATES TRADING LIMITED AS A PSC | PSC07 |
| 2019-01-09 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | CS01 |
| 2019-05-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-02-19 | PSC'S CHANGE OF PARTICULARS / AZURE ESTATES TRADING LIMITED / 06/04/2016 | PSC05 |
| 2018-03-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-01-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZURE ESTATES TRADING LIMITED | PSC02 |
| 2018-01-10 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | CS01 |
| 2018-01-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURE ESTATES TRADING LIMITED | PSC02 |
| 2018-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM, 392-394 SEVEN SISTERS ROAD, LONDON, N4 2PQ | AD01 |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | CS01 |
| 2017-03-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2016-01-14 | 27/12/15 FULL LIST | AR01 |
| 2015-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2015-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2015-01-14 | 27/12/14 FULL LIST | AR01 |
| 2014-01-23 | 27/12/13 FULL LIST | AR01 |
| 2014-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2013-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2013-01-22 | 27/12/12 FULL LIST | AR01 |
| 2012-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-01-18 | 27/12/11 FULL LIST | AR01 |
| 2011-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIS SUSAN SALMON / 27/12/2010 | CH01 |
| 2011-03-22 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-13 | 27/12/10 FULL LIST | AR01 |
| 2011-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE CHRISTODULIDES / 27/12/2010 | CH01 |
| 2011-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS SALMON / 27/12/2010 | CH01 |
| 2011-01-13 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANIS SUSAN SALMON / 27/12/2010 | CH03 |
| 2010-01-27 | 27/12/09 FULL LIST | AR01 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS SUSAN SALMON / 13/01/2010 | CH01 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS SALMON / 13/01/2010 | CH01 |
| 2010-03-23 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-10 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-08 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-02-06 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-27 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-03-20 | FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-03-02 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-03-27 | FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-06-07 | FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-02-17 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-09 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-10-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-10 | FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-04-22 | FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-04-02 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-15 | FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2002-01-23 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-20 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-04-19 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2000-03-16 | S-DIV17/08/98 | 122 |
| 2000-03-16 | SUB DIVISION OF SHARES 17/08/98 | SRES13 |
Last update: 2021-02-06 21:53:45