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FKI DISTRIBUTION CONVEYORS LIMITED

Company number 04161610

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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)
19 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2011 AD01 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 6 April 2011
04 Apr 2011 4.70 Declaration of solvency
04 Apr 2011 600 Appointment of a voluntary liquidator
04 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-28
22 Mar 2011 TM01 Termination of appointment of Simon Peckham as a director
03 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-22
03 Mar 2011 CONNOT Change of name notice
17 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 75,000
02 Aug 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Garry Elliot Barnes on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
26 Feb 2009 363a Return made up to 16/02/09; full list of members
02 Feb 2009 AUD Auditor's resignation
01 Feb 2009 AUD Auditor's resignation
07 Jan 2009 288b Appointment Terminated Director reginald gott
11 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 Nov 2008 AA Full accounts made up to 31 March 2008
02 Oct 2008 288a Secretary appointed garry elliot barnes
01 Oct 2008 288b Appointment Terminated Secretary antonio ventrella