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FERRO PFANSTIEHL (EUROPE) LIMITED

Company number 03865194

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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 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 5 January 2010
14 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Jan 2009 4.70 Declaration of solvency
21 Jan 2009 600 Appointment of a voluntary liquidator
21 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-19
20 Jan 2009 287 Registered office changed on 20/01/2009 from ferro, nile street burslem stoke on trent staffordshire ST6 2BQ
10 Jun 2008 363a Return made up to 15/05/08; full list of members
08 Nov 2007 AA Accounts for a small company made up to 31 December 2006
08 Nov 2007 AA Accounts for a small company made up to 31 December 2005
09 Oct 2007 288a New director appointed
11 Jun 2007 363a Return made up to 15/05/07; full list of members
11 Jun 2007 190 Location of debenture register
11 Jun 2007 353 Location of register of members
11 Jun 2007 287 Registered office changed on 11/06/07 from: scotia business park scotia road tunstall stoke on trent staffordshire ST6 4HG
15 Feb 2007 288c Director's particulars changed
20 Nov 2006 363s Return made up to 26/10/06; full list of members
09 Dec 2005 288a New director appointed
09 Dec 2005 288b Director resigned
08 Nov 2005 363s Return made up to 26/10/05; full list of members
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
09 Aug 2005 288b Director resigned
18 Jul 2005 287 Registered office changed on 18/07/05 from: pfanstiehl house 31 pritchard drive davenham northwich cheshire CW9 8HL
07 Apr 2005 288a New secretary appointed
07 Apr 2005 288b Secretary resigned;director resigned