FITZHERBERT PROPERTIES LTD

Company number 04132732

Date	Type	Description	View / Download
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
22 Apr 2013	LIQ MISC	Insolvency:order of court removing jonathan avery gee as liquidator of the company	(6 pages)
22 Apr 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-19	(1 page)
13 Jul 2012	AD01	Registered office address changed from 3rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 13 July 2012	(2 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
10 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders Statement of capital on 2012-02-10 GBP 40	(5 pages)
21 Dec 2011	AA01	Previous accounting period shortened from 31 March 2011 to 30 March 2011	(1 page)
04 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(5 pages)
04 Jan 2011	CH03	Secretary's details changed for Mrs Vanessa Shane Marks on 12 April 2010	(2 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
05 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
06 Mar 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
01 Feb 2008	363s	Return made up to 29/12/07; no change of members	(6 pages)
07 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
24 Jan 2007	363s	Return made up to 29/12/06; full list of members	(7 pages)
13 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)