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THE FITZROY GROUP LIMITED

Company number 00578837

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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)
21 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2012 AD01 Registered office address changed from Neville & Co 10-11 Lynher Building Queen Anne's Battery Plymouth PL4 0LP on 28 February 2012
12 Sep 2011 LIQ MISC Insolvency:secretary of state's release of liquidator r p neville wef 020911
21 Jul 2011 LIQ MISC OC Court order insolvency:replacement of liquidator
21 Jul 2011 600 Appointment of a voluntary liquidator
21 Jul 2011 4.40 Notice of ceasing to act as a voluntary liquidator
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
01 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Dec 2010 4.68 Liquidators' statement of receipts and payments to 27 November 2010
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 27 May 2010
16 Jun 2009 4.20 Statement of affairs with form 4.19
16 Jun 2009 600 Appointment of a voluntary liquidator
04 Jun 2009 287 Registered office changed on 04/06/2009 from fitzroy court ilkeston road nottingham NG7 3DY
01 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-28
01 Jun 2009 600 Appointment of a voluntary liquidator
28 May 2009 363a Return made up to 26/09/08; full list of members
13 Aug 2008 405(2) Notice of ceasing to act as receiver or manager
21 May 2008 287 Registered office changed on 21/05/2008 from c/o robinson reed layton peat house newham road truro cornwall TR1 2DP
21 May 2008 190 Location of debenture register
11 Mar 2008 405(1) Notice of appointment of receiver or manager
13 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Feb 2008 363a Return made up to 24/09/07; full list of members
13 Feb 2008 190 Location of debenture register
12 Feb 2008 AA Total exemption small company accounts made up to 31 July 2006