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FFYNNON LIMITED

Company number 00755062

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2010 DS01 Application to strike the company off the register
05 Feb 2010 AR01 Annual return made up to 25 December 2009 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 15,000
05 Feb 2010 CH01 Director's details changed for Gillian Ella St.Clair Clay on 1 October 2009
05 Feb 2010 CH01 Director's details changed for William Leigh Strudwick Clay on 1 October 2009
17 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
12 Jun 2009 363a Return made up to 25/12/08; full list of members
05 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2008 MISC Memorandum of capital - processed 06/11/08. reducing issd cap from £15000 to £1000. date of res 17/10/08
06 Nov 2008 CAP-SS Solvency Statement dated 17/10/08
06 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2008 363s Return made up to 25/12/07; no change of members
19 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
10 Feb 2007 363s Return made up to 25/12/06; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
19 Jan 2006 363s Return made up to 25/12/05; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
25 Jan 2005 363s Return made up to 25/12/04; full list of members
26 Nov 2004 AA Total exemption small company accounts made up to 30 September 2004
17 Mar 2004 363s Return made up to 25/12/03; full list of members
02 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003