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FORT DODGE (SOLV) LIMITED

Company number 00875036

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-07-04
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
  • GBP 250,000
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