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2FI HOLDINGS LIMITED

Company number 02802102

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2014 DS01 Application to strike the company off the register
09 Jul 2014 SH20 Statement by directors
09 Jul 2014 SH19 Statement of capital on 9 July 2014
  • GBP 1
09 Jul 2014 CAP-SS Solvency statement dated 30/05/14
09 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 30/05/2014
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
06 Aug 2013 TM02 Termination of appointment of Christiaan Nicklaas Beech as a secretary on 1 August 2013
06 Aug 2013 AD01 Registered office address changed from Porvair Filtration Group Ltd 1 Concorde Close Segensworth North Fareham Hampshire PO15 5RT United Kingdom on 6 August 2013
06 Aug 2013 AP03 Appointment of Dr Simon Jon Rodgers as a secretary on 1 August 2013
07 May 2013 AA Accounts made up to 30 November 2012
02 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
16 Jul 2012 AA Accounts made up to 30 November 2011
28 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
31 Mar 2011 AA Accounts made up to 30 November 2010
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
22 Mar 2011 AP01 Appointment of Mr David Malcolm Mellor as a director
22 Mar 2011 TM01 Termination of appointment of James Robinson as a director
22 Jul 2010 AA Accounts made up to 30 November 2009
21 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr David Amey on 22 March 2010
21 Apr 2010 CH01 Director's details changed for James Frederick Robinson on 22 March 2010
21 Apr 2010 CH03 Secretary's details changed for Mr Christiaan Nicklaas Beech on 22 March 2010
14 Aug 2009 AA Accounts made up to 30 November 2008