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FILTERMIST OVERSEAS LIMITED

Company number 03653453

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2013 DS01 Application to strike the company off the register
08 Mar 2013 AA Full accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
Statement of capital on 2012-11-07
  • GBP 2
03 Jul 2012 CH01 Director's details changed for James Richard Stansfield on 1 July 2012
02 Jul 2012 TM01 Termination of appointment of Michael James Stansfield as a director on 30 June 2012
02 Jul 2012 AP01 Appointment of James Richard Stansfield as a director on 1 July 2012
29 Feb 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
24 Oct 2011 TM02 Termination of appointment of Marguerite Ann Gabriel as a secretary on 31 October 2010
24 Oct 2011 TM02 Termination of appointment of Marguerite Ann Gabriel as a secretary on 31 October 2010
06 Apr 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 TM01 Termination of appointment of Marguerite Gabriel as a director
06 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
11 Nov 2009 AA Full accounts made up to 30 April 2009
03 Dec 2008 AA Full accounts made up to 30 April 2008
04 Nov 2008 363a Return made up to 21/10/08; full list of members
17 Dec 2007 AA Full accounts made up to 30 April 2007
14 Nov 2007 363s Return made up to 21/10/07; no change of members