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FITWELL EMBROIDERY LTD

Company number 01145375

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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)
17 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
17 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 24 April 2023
08 Feb 2023 AD01 Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 8 February 2023
22 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 24 April 2022
31 Jan 2022 LIQ06 Resignation of a liquidator
29 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 24 April 2021
08 Oct 2020 MR04 Satisfaction of charge 6 in full
11 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 May 2019 AD01 Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 13 May 2019
11 May 2019 LIQ02 Statement of affairs
11 May 2019 600 Appointment of a voluntary liquidator
11 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-25
16 Apr 2019 MR04 Satisfaction of charge 2 in full
16 Apr 2019 MR04 Satisfaction of charge 3 in full
16 Apr 2019 MR04 Satisfaction of charge 1 in full
16 Apr 2019 MR04 Satisfaction of charge 4 in full
05 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-04
04 Apr 2019 TM01 Termination of appointment of Anton Young as a director on 25 March 2019
19 Mar 2019 AD01 Registered office address changed from 276 Smithdown Road Wavertree Liverpool Merseyside L15 5AJ to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 19 March 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12
11 Mar 2019 AP01 Appointment of Mr Anton Young as a director on 11 March 2019
16 Nov 2018 AA Total exemption full accounts made up to 30 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates