Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2024
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09 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 9 October 2023
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27 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2022
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14 Oct 2021 |
LIQ02 |
Statement of affairs
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05 Oct 2021 |
AD01 |
Registered office address changed from Warren Farm Old Down Morestead Winchester Hampshire SO21 1JD to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 5 October 2021
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05 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-28
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-21
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09 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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12 Jan 2021 |
TM01 |
Termination of appointment of Michael Brian Smith as a director on 1 June 2020
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 May 2020 |
MR01 |
Registration of charge 043866170001, created on 14 May 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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21 Dec 2018 |
TM01 |
Termination of appointment of Matthew James Freemantle as a director on 21 December 2018
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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28 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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17 Mar 2017 |
CS01 |
Confirmation statement made on 4 March 2017 with updates
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14 Feb 2017 |
AP01 |
Appointment of Mr Michael Brian Smith as a director on 1 February 2017
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27 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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31 Mar 2016 |
AP01 |
Appointment of Mr Matthew James Freemantle as a director on 1 March 2016
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