- Company Overview for FORT DODGE (SOLV) LIMITED (00875036)
- Filing history for FORT DODGE (SOLV) LIMITED (00875036)
- People for FORT DODGE (SOLV) LIMITED (00875036)
- Insolvency for FORT DODGE (SOLV) LIMITED (00875036)
- More for FORT DODGE (SOLV) LIMITED (00875036)
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) |
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22 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Aug 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Jul 2011 | 4.70 | Declaration of solvency | |
14 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
14 Jul 2011 | RESOLUTIONS |
Resolutions
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13 Jul 2011 | AD01 | Registered office address changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom on 13 July 2011 | |
22 Jun 2011 | TM01 | Termination of appointment of Nigel Robinson as a director | |
22 Jun 2011 | TM01 | Termination of appointment of Andre Nel as a director | |
22 Jun 2011 | TM01 | Termination of appointment of Louis Jones as a director | |
22 Jun 2011 | TM01 | Termination of appointment of John Hanley as a director | |
22 Jun 2011 | TM01 | Termination of appointment of Ian Franklin as a director | |
22 Jun 2011 | TM01 | Termination of appointment of Ruth Evans as a director | |
13 Jun 2011 | AR01 |
Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-06-13
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08 Jun 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
07 Jun 2011 | CH01 | Director's details changed for Mr Andre Jacques Nel on 20 May 2011 | |
20 Jul 2010 | AP01 | Appointment of Louis Philip Jones as a director | |
22 Jun 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
22 Jun 2010 | CH01 | Director's details changed for John Hanley on 1 October 2009 | |
21 May 2010 | AD01 | Registered office address changed from Flanders Road Hedge End Southampton SO30 4QH on 21 May 2010 | |
23 Apr 2010 | TM01 | Termination of appointment of Ugo Cosentino as a director | |
14 Apr 2010 | AP01 | Appointment of Nigel Wayne Robinson as a director | |
13 Apr 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
30 Mar 2010 | AP01 | Appointment of Anne Lucille Verrinder as a director | |
29 Mar 2010 | TM02 | Termination of appointment of Nigel Robinson as a secretary | |
12 Mar 2010 | AP01 | Appointment of Ian Eric Franklin as a director |