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FELGATE CONSTRUCTION LIMITED

Company number 04409603

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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)
04 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2015 4.68 Liquidators' statement of receipts and payments to 10 July 2015
04 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2014 AD01 Registered office address changed from 67 Werburgh Drive Trentham Stoke on Trent Staffs ST4 8LB to 1St Floor Consort House Waterdale Doncaster DN1 3HR on 28 July 2014
25 Jul 2014 1.4 Notice of completion of voluntary arrangement
24 Jul 2014 4.20 Statement of affairs with form 4.19
24 Jul 2014 600 Appointment of a voluntary liquidator
24 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-11
18 Dec 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 October 2013
02 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
Statement of capital on 2013-05-02
  • GBP 1,000
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
14 Dec 2012 AR01 Annual return made up to 4 April 2011 with full list of shareholders
14 Dec 2012 TM02 Termination of appointment of Mark Kidd as a secretary
14 Dec 2012 AR01 Annual return made up to 4 April 2010 with full list of shareholders
21 Nov 2012 AD01 Registered office address changed from 68 Liverpool Road Stoke on Trent ST4 1BG on 21 November 2012
31 Oct 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
21 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 04/04/09; full list of members