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GANZ FERTIG LIMITED

Company number 04032451

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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)
12 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Feb 2015	4.68	Liquidators' statement of receipts and payments to 11 December 2014	View PDF Liquidators' statement of receipts and payments to 11 December 2014 - link opens in a new window - 10 pages (10 pages)
23 Dec 2013	AD01	Registered office address changed from Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom on 23 December 2013	View PDF Registered office address changed from Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Aug 2013	AD01	Registered office address changed from Old Bank House Mottingham Road Mottingham London SE9 4QZ on 15 August 2013	View PDF Registered office address changed from Old Bank House Mottingham Road Mottingham London SE9 4QZ on 15 August 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	CERTNM	Company name changed physioactive LIMITED\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-08-02	View PDF Company name changed physioactive LIMITED\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-08-02 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 100	View PDF Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 100 - link opens in a new window - 7 pages (7 pages)
25 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 30 April 2013	View PDF Previous accounting period extended from 31 October 2012 to 30 April 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	TM01	Termination of appointment of James Hopkins as a director	View PDF Termination of appointment of James Hopkins as a director - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	CH01	Director's details changed for James Clifford Hopkins on 10 February 2012	View PDF Director's details changed for James Clifford Hopkins on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for James Clifford Hopkins on 10 February 2012	View PDF Director's details changed for James Clifford Hopkins on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)

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