- Company Overview for FOURDALE EXPORT SERVICES LIMITED (01177993)
- Filing history for FOURDALE EXPORT SERVICES LIMITED (01177993)
- People for FOURDALE EXPORT SERVICES LIMITED (01177993)
- Charges for FOURDALE EXPORT SERVICES LIMITED (01177993)
- Insolvency for FOURDALE EXPORT SERVICES LIMITED (01177993)
- More for FOURDALE EXPORT SERVICES LIMITED (01177993)
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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07 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jun 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Oct 2012 | AD01 | Registered office address changed from 672 Spur Road Feltham Middlesex TW14 0SL on 16 October 2012 | |
15 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
15 Oct 2012 | RESOLUTIONS |
Resolutions
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|
15 Oct 2012 | 4.70 | Declaration of solvency | |
17 Sep 2012 | AP01 | Appointment of Michael John Beveridge as a director on 14 September 2012 | |
14 Sep 2012 | AP01 | Appointment of Mr Gregory Albert Hanson as a director on 14 September 2012 | |
14 Sep 2012 | TM01 | Termination of appointment of Peter Timothy Tudor Boddam-Whetham as a director on 14 September 2012 | |
16 Jul 2012 | AR01 |
Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-07-16
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|
13 Jul 2012 | TM01 | Termination of appointment of Martin Jackson as a director on 12 July 2012 | |
03 Jul 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
22 Jul 2011 | AP03 | Appointment of Mr Gregory Albert Hanson as a secretary | |
22 Jul 2011 | TM02 | Termination of appointment of Nichola Sutherland as a secretary | |
22 Jul 2011 | TM01 | Termination of appointment of William White as a director | |
22 Jul 2011 | AP01 | Appointment of Mr Peter Timothy Tudor Boddam-Whetham as a director | |
11 Jul 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
14 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
06 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
25 May 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
21 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
20 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
20 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
20 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
20 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |