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FITZROY CLELLAND LIMITED

Company number 03829359

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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)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 4.43 Notice of final account prior to dissolution
03 Dec 2003 4.31 Appointment of a liquidator
03 Dec 2003 COCOMP Order of court to wind up
20 Nov 2003 287 Registered office changed on 20/11/03 from: suite 8 5 west hill aspley guise milton keynes buckinghamshire MK17 8DP
01 Mar 2003 287 Registered office changed on 01/03/03 from: 37 benbow drive south woodham ferrers chelmsford essex CM3 5FP
30 Aug 2002 363s Return made up to 20/08/02; full list of members
17 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
05 Nov 2001 363s Return made up to 20/08/01; full list of members
05 Nov 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 2001 AA Accounts for a small company made up to 31 August 2000
30 May 2001 88(2)R Ad 28/08/00--------- £ si 63@1=63 £ ic 2/65
24 Nov 2000 288a New director appointed
18 Oct 2000 363s Return made up to 20/08/00; full list of members
07 Oct 2000 395 Particulars of mortgage/charge
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New secretary appointed
27 Sep 1999 288b Director resigned
27 Sep 1999 288b Secretary resigned
27 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 1999 287 Registered office changed on 27/09/99 from: 3 catherine wheel yard london SW1A 1DR
24 Sep 1999 288b Secretary resigned
24 Sep 1999 287 Registered office changed on 24/09/99 from: 1 ashfield road stockport cheshire SK3 8UD