Advanced company searchLink opens in new window

FISONS NOMINEES LIMITED

Company number 00373366

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2009 4.68 Liquidators' statement of receipts and payments to 8 December 2009
17 Dec 2008 287 Registered office changed on 17/12/2008 from aventis house 50 kings hill avenue kings hill west malling kent ME19 4AH
17 Dec 2008 4.70 Declaration of solvency
17 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-09
17 Dec 2008 600 Appointment of a voluntary liquidator
31 Oct 2008 AA Accounts made up to 31 December 2007
15 Aug 2008 363s Return made up to 21/06/08; full list of members
20 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Secretary resigned
29 Nov 2007 288a New director appointed
29 Nov 2007 288b Director resigned
31 Oct 2007 AA Accounts made up to 31 December 2006
01 Aug 2007 363s Return made up to 21/06/07; full list of members
05 Dec 2006 AA Accounts made up to 31 December 2005
11 Jul 2006 363s Return made up to 21/06/06; full list of members
07 Dec 2005 AA Accounts made up to 31 December 2004
25 Jul 2005 288b Director resigned
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288b Director resigned
09 Jul 2005 363s Return made up to 21/06/05; full list of members
09 Jul 2005 353 Location of register of members
05 Jan 2005 288a New secretary appointed