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FELSBERG LIMITED

Company number 02788416

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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 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
10 Jun 2010 AD01 Registered office address changed from White House Farm Welham Retford Nottinghamshire DN22 0SJ on 10 June 2010
04 Jun 2010 600 Appointment of a voluntary liquidator
04 Jun 2010 4.70 Declaration of solvency
04 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-28
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 1,000
06 Apr 2010 CH01 Director's details changed for Emma Claire Johnson on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Kathryn Johnson on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Stuart Clay Johnson on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Charles Edward Stuart Johnson on 6 April 2010
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 10/02/09; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
07 May 2008 363a Return made up to 10/02/08; full list of members
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 363s Return made up to 10/02/07; no change of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Apr 2006 363s Return made up to 10/02/06; full list of members