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FEMCARE DISTRIBUTION LIMITED

Company number 04329399

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2019 DS01 Application to strike the company off the register
01 Oct 2018 SH20 Statement by Directors
01 Oct 2018 SH19 Statement of capital on 1 October 2018
  • GBP 1
01 Oct 2018 CAP-SS Solvency Statement dated 28/09/18
01 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared/ cancel share prem a/c 28/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2018 MR04 Satisfaction of charge 3 in full
27 Jul 2018 AA Accounts for a small company made up to 31 December 2017
30 Nov 2017 AD01 Registered office address changed from Stuart Court Spursholt Place Salisbury Road Romsey Hampshire SO51 6DJ to Femcare Uk 32 Premier Way Romsey Hampshire SO51 9DQ on 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
17 Aug 2017 AA Accounts for a small company made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
26 May 2016 AA Accounts for a small company made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 800
17 Jul 2015 AA Accounts for a small company made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 800
07 Apr 2014 AA Accounts for a small company made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 800
03 Apr 2013 AA Accounts for a small company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
04 Sep 2012 TM01 Termination of appointment of Adam Mcquilkin as a director
25 May 2012 AA Accounts for a small company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
12 Jan 2012 AA Full accounts made up to 31 March 2011