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F.G.S. PROCESSING LIMITED

Company number 04532522

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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)
12 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
12 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2011 4.68 Liquidators' statement of receipts and payments to 5 February 2011
20 Aug 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2010
19 Feb 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
26 Aug 2009 4.68 Liquidators' statement of receipts and payments to 5 August 2009
23 Feb 2009 4.68 Liquidators' statement of receipts and payments to 5 February 2009
08 Aug 2008 4.68 Liquidators' statement of receipts and payments to 5 August 2008
30 Aug 2007 600 Appointment of a voluntary liquidator
14 Aug 2007 4.20 Statement of affairs
14 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Aug 2007 287 Registered office changed on 14/08/07 from: watkins house montagu trading estate pegamoid road london N18 2NG
27 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
21 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2006 363s Return made up to 11/09/06; full list of members
31 Oct 2006 363(287) Registered office changed on 31/10/06
03 Oct 2006 88(2)R Ad 11/09/05--------- £ si 1@1
10 Nov 2005 363s Return made up to 11/09/05; full list of members
19 Jul 2005 288b Director resigned
19 Jul 2005 288a New director appointed
19 Jul 2005 288b Director resigned
07 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
07 Jul 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
07 Dec 2004 363s Return made up to 11/09/04; full list of members
07 Dec 2004 363(287) Registered office changed on 07/12/04