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FYFFES REDBRIDGE GLASGOW LIMITED

Company number 04213342

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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)
17 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-04
16 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Aug 2016 MR04 Satisfaction of charge 1 in full
25 Jul 2016 AD01 Registered office address changed from Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 25 July 2016
19 Jul 2016 4.70 Declaration of solvency
19 Jul 2016 600 Appointment of a voluntary liquidator
20 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
09 Mar 2016 SH20 Statement by Directors
09 Mar 2016 SH19 Statement of capital on 9 March 2016
  • GBP 2
09 Mar 2016 CAP-SS Solvency Statement dated 16/02/16
09 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2016 TM01 Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015
30 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10,000
05 May 2015 TM01 Termination of appointment of Seamus Mulvenna as a director on 20 March 2015
28 Apr 2015 AP01 Appointment of Francis Mc Kernan as a director on 20 March 2015
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2014 CH01 Director's details changed for Mr Andrew Roger Allmond on 29 July 2014
29 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 10,000
11 Dec 2013 AP03 Appointment of Mark Christopher Owen as a secretary on 18 November 2013
06 Dec 2013 AP01 Appointment of Mr Mark Christopher Owen as a director on 18 November 2013
06 Dec 2013 TM02 Termination of appointment of Andrew Roger Allmond as a secretary on 18 November 2013
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 TM02 Termination of appointment of Donald Grant Lockhart-White as a secretary on 13 June 2013