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FITZWILLIAM RESEARCH LIMITED

Company number 03852300

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2010 DS01 Application to strike the company off the register
19 Aug 2010 SH19 Statement of capital on 19 August 2010
  • GBP 1
19 Aug 2010 SH20 Statement by Directors
19 Aug 2010 CAP-SS Solvency Statement dated 17/08/10
19 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem 17/08/2010
09 Dec 2009 CH03 Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Helen Janet Roberts on 1 October 2009
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
23 Nov 2009 AA Accounts for a dormant company made up to 3 July 2009
29 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
28 Oct 2008 AA Accounts made up to 4 July 2008
29 Sep 2008 363a Return made up to 28/09/08; full list of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL
01 Dec 2007 AA Accounts made up to 30 June 2007
28 Sep 2007 363a Return made up to 28/09/07; full list of members
28 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
11 Sep 2007 288b Director resigned
14 Dec 2006 AA Accounts made up to 30 June 2006
13 Nov 2006 288a New director appointed
10 Oct 2006 363a Return made up to 28/09/06; full list of members
04 Jul 2006 288b Director resigned