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FMCG DIRECT LIMITED

Company number 04645763

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-08
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
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