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FIERRO LTD

Company number 04415905

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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 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2011 DS01 Application to strike the company off the register
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Jun 2010 TM01 Termination of appointment of Colin Conway as a director
14 Jun 2010 TM01 Termination of appointment of Colin Conway as a director
08 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
Statement of capital on 2010-05-08
  • GBP 20,000
08 May 2010 CH01 Director's details changed for Mr Timothy Roy Pollard on 12 April 2010
08 May 2010 CH01 Director's details changed for Glen Alexander Harris on 12 April 2010
08 May 2010 CH01 Director's details changed for Colin Conway on 12 April 2010
09 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 12/04/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Apr 2008 363a Return made up to 12/04/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Apr 2007 363a Return made up to 12/04/07; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
22 Jun 2006 88(2)R Ad 01/07/05--------- £ si 19900@1
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 123 Nc inc already adjusted 30/06/05
12 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2006 363a Return made up to 12/04/06; full list of members
12 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed