- Company Overview for FMCG DIRECT LIMITED (04645763)
- Filing history for FMCG DIRECT LIMITED (04645763)
- People for FMCG DIRECT LIMITED (04645763)
- Charges for FMCG DIRECT LIMITED (04645763)
- Insolvency for FMCG DIRECT LIMITED (04645763)
- More for FMCG DIRECT LIMITED (04645763)
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) |
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15 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jun 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
26 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 7 October 2010 | |
19 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 7 April 2010 | |
20 Apr 2009 | 287 | Registered office changed on 20/04/2009 from unit 2 the old station business park wells road hallatrow bristol avon BS39 6EN | |
17 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
17 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
17 Apr 2009 | RESOLUTIONS |
Resolutions
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30 Jan 2009 | 363a | Return made up to 23/01/09; full list of members | |
27 Nov 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
12 Feb 2008 | 363a | Return made up to 23/01/08; full list of members | |
01 Aug 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
01 Feb 2007 | 363a | Return made up to 23/01/07; full list of members | |
04 Oct 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
13 Feb 2006 | 363s | Return made up to 23/01/06; full list of members | |
13 Feb 2006 | 363(288) |
Director's particulars changed
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|
07 Jan 2006 | 395 | Particulars of mortgage/charge | |
07 Dec 2005 | AA | Accounts made up to 30 November 2004 | |
07 Dec 2005 | 88(2)R | Ad 01/09/05--------- £ si 98@1=98 £ ic 1/99 | |
07 Dec 2005 | 225 | Accounting reference date shortened from 31/01/05 to 30/11/04 | |
14 Sep 2005 | 288a | New secretary appointed | |
14 Sep 2005 | 288b | Secretary resigned | |
14 Sep 2005 | 287 | Registered office changed on 14/09/05 from: 172 gloucester road bristol BS7 8NU | |
07 Sep 2005 | 288b | Director resigned | |
05 Sep 2005 | 363s | Return made up to 23/01/05; full list of members |