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FORTRESS HOLDINGS PLC

Company number 00414086

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2012 4.68 Liquidators' statement of receipts and payments to 27 May 2010
30 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 29 November 2009
09 Sep 2009 4.68 Liquidators' statement of receipts and payments to 29 May 2009
17 Dec 2008 4.68 Liquidators' statement of receipts and payments to 29 November 2008
30 Jul 2008 288b Appointment Terminated Director the howard of rising
03 Jun 2008 4.68 Liquidators' statement of receipts and payments to 29 November 2008
18 Dec 2007 4.68 Liquidators' statement of receipts and payments
18 Jun 2007 4.68 Liquidators' statement of receipts and payments
11 Dec 2006 4.68 Liquidators' statement of receipts and payments
29 Jun 2006 4.68 Liquidators' statement of receipts and payments
22 Dec 2005 4.68 Liquidators' statement of receipts and payments
09 Dec 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Dec 2004 4.70 Declaration of solvency
09 Dec 2004 600 Appointment of a voluntary liquidator
16 Sep 2004 363s Return made up to 17/08/04; bulk list available separately
23 Jun 2004 288c Director's particulars changed
25 May 2004 AA Group of companies' accounts made up to 31 December 2003
25 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2003 169 £ ic 9722289/9517208 05/11/03 £ sr 1025405@.2=205081
02 Sep 2003 363s Return made up to 17/08/03; bulk list available separately
02 Sep 2003 363(353) Location of register of members address changed