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FIFTH AVENUE JOINERY LTD

Company number 04757774

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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)
26 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2010 4.68 Liquidators' statement of receipts and payments to 16 December 2009
05 Jan 2009 4.20 Statement of affairs with form 4.19
05 Jan 2009 600 Appointment of a voluntary liquidator
05 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-17
04 Dec 2008 287 Registered office changed on 04/12/2008 from unit 3 springwood drive springwood ind est braintree essex CM7 2YN
26 Aug 2008 363a Return made up to 08/05/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Aug 2007 287 Registered office changed on 17/08/07 from: unit 2C fifth avenue bluebridge industrial estate halstead essex CO9 2SZ
13 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 363s Return made up to 08/05/07; no change of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
27 Jul 2006 363s Return made up to 08/05/06; full list of members
27 Jul 2006 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
18 Feb 2006 395 Particulars of mortgage/charge
24 Jan 2006 AA Total exemption full accounts made up to 31 May 2005
02 Jul 2005 363s Return made up to 08/05/05; full list of members
22 Jun 2005 288a New secretary appointed
07 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
09 Feb 2005 288a New director appointed
28 Jan 2005 288b Director resigned
28 Jan 2005 288b Director resigned
18 Jun 2004 363s Return made up to 08/05/04; full list of members
31 Jan 2004 395 Particulars of mortgage/charge