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FLUOREL HOLDINGS LIMITED

Company number 03909320

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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 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend £1014500 16/06/2010
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2010 DS01 Application to strike the company off the register
04 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 1003-ca 2006 16/06/2010
24 Jun 2010 SH19 Statement of capital on 24 June 2010
  • GBP 300
24 Jun 2010 SH20 Statement by Directors
24 Jun 2010 CAP-SS Solvency Statement dated 16/06/10
24 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mrs Betty Dorothy Heath on 19 January 2010
17 Mar 2010 CH01 Director's details changed for Nancy Runjic on 19 January 2010
17 Mar 2010 CH01 Director's details changed for Patricia Margaret Ames on 19 January 2010
17 Mar 2010 CH01 Director's details changed for Charlotte Smith on 19 January 2010
17 Mar 2010 CH01 Director's details changed for Paul David Heath on 19 January 2010
17 Mar 2010 CH01 Director's details changed for Jonathan Ames on 15 January 2010
08 Sep 2009 287 Registered office changed on 08/09/2009 from 312 broadmead road woodford green essex IG8 8PG
10 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Feb 2009 363a Return made up to 19/01/09; full list of members
09 Sep 2008 288a Director appointed nancy runjic
14 Aug 2008 288a Director appointed paul david heath
14 Aug 2008 288a Director appointed jonathan ames
14 Aug 2008 288a Director appointed charlotte smith
12 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007