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FUSSEY PILING LTD

Company number 01796291

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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)
04 Oct 2024 AD01 Registered office address changed from Lancaster Approach, North Killingholme, Grimsby, North East Lincolnshire DN40 3JZ to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 4 October 2024
04 Oct 2024 600 Appointment of a voluntary liquidator
04 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-03
04 Oct 2024 LIQ01 Declaration of solvency
18 Sep 2024 MR04 Satisfaction of charge 017962910004 in full
28 Jun 2024 TM01 Termination of appointment of David Richard Jones as a director on 29 May 2024
28 Jun 2024 TM01 Termination of appointment of Graham Robert Hall as a director on 29 May 2024
21 May 2024 AA Total exemption full accounts made up to 31 August 2023
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
18 May 2023 AA Total exemption full accounts made up to 31 August 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
20 May 2022 AA Total exemption full accounts made up to 31 August 2021
01 Apr 2022 TM01 Termination of appointment of Yvonne Gaye Mager as a director on 31 March 2022
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
22 Jul 2021 SH10 Particulars of variation of rights attached to shares
22 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 CC04 Statement of company's objects
22 Jul 2021 SH08 Change of share class name or designation
22 Jul 2021 MA Memorandum and Articles of Association
19 May 2021 AA Total exemption full accounts made up to 31 August 2020
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
21 May 2019 AA Total exemption full accounts made up to 31 August 2018
30 Apr 2019 MR04 Satisfaction of charge 2 in full