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FH OLDCO LIMITED

Company number 01024988

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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)
10 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2016 4.68 Liquidators' statement of receipts and payments to 28 February 2016
25 Mar 2015 4.68 Liquidators' statement of receipts and payments to 28 February 2015
25 Apr 2014 4.68 Liquidators' statement of receipts and payments to 28 February 2014
02 May 2013 4.68 Liquidators' statement of receipts and payments to 28 February 2013
25 Mar 2013 LIQ MISC Insolvency:order of court removing alistair steven wood as liquidator of the company
25 Mar 2013 600 Appointment of a voluntary liquidator
25 Mar 2013 4.40 Notice of ceasing to act as a voluntary liquidator
10 Apr 2012 4.68 Liquidators' statement of receipts and payments to 27 March 2012
06 Apr 2011 AD01 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 6 April 2011
04 Apr 2011 4.70 Declaration of solvency
04 Apr 2011 600 Appointment of a voluntary liquidator
04 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
Statement of capital on 2010-09-09
  • GBP 979,687
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Nov 2009 AA01 Previous accounting period shortened from 31 March 2009 to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Garry Elliot Barnes on 8 October 2009
09 Sep 2009 353 Location of register of members
09 Sep 2009 363a Return made up to 08/09/09; full list of members
10 Jun 2009 288a Secretary appointed garry elliot barnes
10 Jun 2009 288b Appointment terminated secretary richard keen