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FOSSITT & THORNE UK LIMITED

Company number 04106417

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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)
29 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)
29 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 - 11 pages (11 pages)
25 Sep 2014	4.68	Liquidators' statement of receipts and payments to 14 August 2014	View PDF Liquidators' statement of receipts and payments to 14 August 2014 - link opens in a new window - 11 pages (11 pages)
05 Feb 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	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)
25 Oct 2013	4.68	Liquidators' statement of receipts and payments to 14 August 2013	View PDF Liquidators' statement of receipts and payments to 14 August 2013 - link opens in a new window - 10 pages (10 pages)
23 Aug 2012	AD01	Registered office address changed from 47 London Road Kirton Boston Lincolnshire PE20 1JE United Kingdom on 23 August 2012	View PDF Registered office address changed from 47 London Road Kirton Boston Lincolnshire PE20 1JE United Kingdom on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
23 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2012	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)
28 May 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
29 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders Statement of capital on 2011-12-29 GBP 95,000	View PDF Annual return made up to 13 November 2011 with full list of shareholders Statement of capital on 2011-12-29 GBP 95,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AD01	Registered office address changed from 46 Fydell Street Boston Lincolnshire PE21 8LF on 23 March 2011	View PDF Registered office address changed from 46 Fydell Street Boston Lincolnshire PE21 8LF on 23 March 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
24 May 2010	MG01	Duplicate mortgage certificatecharge no:10
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 11 pages (11 pages)
21 May 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
08 Dec 2009	CH01	Director's details changed for Mr Richard Patrick King on 8 December 2009	View PDF Director's details changed for Mr Richard Patrick King on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH03	Secretary's details changed for Mr Richard Patrick King on 8 December 2009	View PDF Secretary's details changed for Mr Richard Patrick King on 8 December 2009 - link opens in a new window - 1 page (1 page)
14 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2009	CH01	Director's details changed for Mr Richard Patrick King on 13 November 2009	View PDF Director's details changed for Mr Richard Patrick King on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	CH01	Director's details changed for Mr John Richard Shelton on 13 November 2009	View PDF Director's details changed for Mr John Richard Shelton on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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