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FULLER BROS LTD

Company number 04078133

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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)
18 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2012 4.68 Liquidators' statement of receipts and payments to 10 October 2012
18 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2012 4.68 Liquidators' statement of receipts and payments to 19 May 2012
24 Jun 2011 4.68 Liquidators' statement of receipts and payments to 19 May 2011
24 Jun 2011 4.68 Liquidators' statement of receipts and payments to 19 May 2011
16 Jun 2011 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
10 Jun 2011 600 Appointment of a voluntary liquidator
10 Jun 2011 4.40 Notice of ceasing to act as a voluntary liquidator
25 Aug 2010 600 Appointment of a voluntary liquidator
27 May 2010 4.20 Statement of affairs with form 4.19
27 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-20
21 May 2010 AD01 Registered office address changed from Third Floor Epcn 99 Montpelier Road Brighton East Sussex BN1 3BE on 21 May 2010
20 Jan 2010 AA01 Previous accounting period shortened from 30 March 2009 to 29 March 2009
29 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
  • GBP 2
29 Oct 2009 CH01 Director's details changed for Mr Stephen Michael Fuller on 7 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Antony Paul Fuller on 7 October 2009
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2008 363a Return made up to 07/10/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jan 2008 225 Accounting reference date shortened from 31/03/07 to 30/03/07
29 Nov 2007 363a Return made up to 07/10/07; full list of members
23 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution