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FHP CONSULTING ENGINEERS LIMITED

Company number 02795497

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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)
22 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 21 November 2009
05 Jun 2009 4.68 Liquidators' statement of receipts and payments to 21 May 2009
22 Dec 2008 4.68 Liquidators' statement of receipts and payments to 21 November 2008
02 Jun 2008 4.68 Liquidators' statement of receipts and payments to 21 November 2008
27 Dec 2007 4.68 Liquidators' statement of receipts and payments
25 Jun 2007 4.68 Liquidators' statement of receipts and payments
27 Nov 2006 4.68 Liquidators' statement of receipts and payments
16 Jun 2006 4.68 Liquidators' statement of receipts and payments
24 Nov 2005 4.68 Liquidators' statement of receipts and payments
26 Aug 2005 287 Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW
03 Dec 2004 4.20 Statement of affairs
03 Dec 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Dec 2004 600 Appointment of a voluntary liquidator
11 Nov 2004 287 Registered office changed on 11/11/04 from: 178-202 great portland street london W1W 5JD£
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
15 Apr 2004 363s Return made up to 15/03/04; change of members
15 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 March 2003
09 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 enter into agre 06/11/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares