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FIDLERGROUP LIMITED

Company number 04218231

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
18 Apr 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
15 Apr 2016 4.70 Declaration of solvency
04 Apr 2016 AD01 Registered office address changed from 1 Low Street Sutton in Ashfield Nottinghamshire NG17 1DH to The Manor House 260 Ecclesall Road Sheffield South Yorkshire SA11 9PS on 4 April 2016
02 Apr 2016 600 Appointment of a voluntary liquidator
02 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
04 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
04 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
05 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Mr Mark Anthony Slade on 16 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Mark Anthony Slade on 16 May 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Jun 2009 363a Return made up to 16/05/09; full list of members
15 Jun 2009 288a Secretary appointed mark anthony slade logged form
15 Jun 2009 288b Appointment terminate, secretary anthony slade logged form
08 Jun 2009 288b Appointment terminated secretary anthony slade