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FORTESCUE LIMITED

Company number 03726824

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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)
21 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 16 March 2012
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
03 Oct 2011 4.68 Liquidators' statement of receipts and payments to 16 September 2011
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 16 March 2011
27 Sep 2010 4.68 Liquidators' statement of receipts and payments to 16 September 2010
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 March 2010
28 Mar 2009 4.20 Statement of affairs with form 4.19
28 Mar 2009 600 Appointment of a voluntary liquidator
28 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-17
17 Mar 2009 287 Registered office changed on 17/03/2009 from hill & abbott (ref: jms) 9-10 market road chelmsford essex CM1 1XH
30 Jul 2008 288b Appointment Terminate, Director Logged Form
04 Jul 2008 288b Appointment Terminated Director george fortescue
19 Mar 2008 363a Return made up to 04/03/08; full list of members
06 Mar 2008 MA Memorandum and Articles of Association
22 Feb 2008 CERTNM Company name changed ted fortescue LIMITED\certificate issued on 29/02/08
23 Oct 2007 287 Registered office changed on 23/10/07 from: fir tree cottage green street redwick newport NP26 3DY
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New secretary appointed;new director appointed
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288b Director resigned
22 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
28 Mar 2007 363s Return made up to 04/03/07; full list of members