FERROSAN LIMITED

Company number 03470360

Date	Type	Description	View / Download
08 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Nov 2014	4.68	Liquidators' statement of receipts and payments to 28 August 2014	(8 pages)
12 Sep 2013	AD02	Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS England	(2 pages)
12 Sep 2013	AD01	Registered office address changed from , Pfizer Ltd Ramsgate Road, Sandwich, Kent, CT13 9NJ, England on 12 September 2013	(2 pages)
10 Sep 2013	4.70	Declaration of solvency	(3 pages)
10 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Aug 2013	SH19	Statement of capital on 22 August 2013 GBP 1	(4 pages)
22 Aug 2013	SH20	Statement by directors	(1 page)
22 Aug 2013	CAP-SS	Solvency statement dated 22/08/13	(1 page)
22 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jun 2013	AD01	Registered office address changed from , C/O Mark Davidson, Pfizer Ltd Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom on 24 June 2013	(1 page)
24 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
21 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
04 Dec 2012	TM01	Termination of appointment of Carina Bansholt Oxfeldt as a director on 3 December 2012	(1 page)
04 Dec 2012	TM01	Termination of appointment of Per Iver Nielsen as a director on 1 October 2012	(1 page)
27 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
27 Nov 2012	AD02	Register inspection address has been changed	(1 page)
04 Sep 2012	AA		(7 pages)
04 Jul 2012	AP01	Appointment of Mr. John Richard Smith as a director on 3 July 2012	(2 pages)
04 Jul 2012	TM02	Termination of appointment of Bent Hansen as a secretary on 30 April 2012	(1 page)
04 Jul 2012	TM01	Termination of appointment of Soren Rene Kristinsen as a director on 30 April 2012	(1 page)
03 Jul 2012	AP01	Appointment of Mr Mark Wayne Davidson as a director on 3 July 2012	(2 pages)
20 Jun 2012	AD01	Registered office address changed from , 18-20 York Buildings, London, WC2N 6JU on 20 June 2012	(1 page)