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S.J. FULLER LIMITED

Company number 04615599

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2011-02-18
  • GBP 300
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Stephen John Fuller on 31 October 2009
19 Jan 2010 CH01 Director's details changed for James William Fuller on 31 October 2009
10 Nov 2009 AP03 Appointment of Laura Jane Foster as a secretary
10 Nov 2009 TM02 Termination of appointment of Mandy Field as a secretary
30 Sep 2009 88(2) Ad 14/08/09 gbp si 200@1=200 gbp ic 100/300
30 Sep 2009 123 Nc inc already adjusted 14/08/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Apr 2009 288a Director appointed james william fuller
26 Feb 2009 288a Secretary appointed mandy field
26 Feb 2009 288b Appointment Terminated Secretary linda fuller
09 Jan 2009 363a Return made up to 12/12/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 12/12/07; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 12/12/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 12/12/05; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2005 363s Return made up to 12/12/04; full list of members