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48 FITZROY LIMITED

Company number 02835970

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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 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2011 4.68 Liquidators' statement of receipts and payments to 11 January 2011
19 Jan 2010 4.20 Statement of affairs with form 4.19
19 Jan 2010 600 Appointment of a voluntary liquidator
19 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-12
14 Dec 2009 AD01 Registered office address changed from St Andrews Lane Lewes East Sussex BN7 1UW on 14 December 2009
06 Dec 2009 TM01 Termination of appointment of Daniel Shearing as a director
29 Jul 2009 363a Return made up to 14/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Sep 2008 363a Return made up to 14/07/08; full list of members
14 May 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Apr 2008 88(2) Ad 22/11/07-22/11/07 gbp si 98@1=98 gbp ic 2/100
18 Feb 2008 363a Return made up to 14/07/07; full list of members
23 Jan 2008 288a New director appointed
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Apr 2007 363a Return made up to 14/07/06; full list of members
26 Feb 2007 287 Registered office changed on 26/02/07 from: bell walk house high street uckfield east sussex TN22 5DQ
30 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Aug 2005 363s Return made up to 14/07/05; full list of members
24 Feb 2005 288b Director resigned
07 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
13 Sep 2004 288a New director appointed
20 Jul 2004 363s Return made up to 14/07/04; full list of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003