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FIZZ CONSTRUCTION LTD

Company number 04860628

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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)
16 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 8 March 2011
16 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2011 AD01 Registered office address changed from 4th Floor Tuition House 27-37 st Georges Road Wimbledon London SW19 4EU on 13 January 2011
26 Oct 2010 4.68 Liquidators' statement of receipts and payments to 19 October 2010
30 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 April 2010
07 Jul 2009 287 Registered office changed on 07/07/2009 from c/o tenon recovery sherlock house 73 baker street london W1U 6RD
06 May 2009 4.20 Statement of affairs with form 4.19
06 May 2009 600 Appointment of a voluntary liquidator
06 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-20
07 Apr 2009 287 Registered office changed on 07/04/2009 from 4TH floor tuition house hf 27-37 st georges road wimbledon london SW19 4EU
16 Mar 2009 363a Return made up to 13/03/09; full list of members
05 Feb 2009 288b Appointment Terminated Secretary jennifer holder
19 Dec 2008 288b Appointment Terminated Director jennifer holder
29 Aug 2008 287 Registered office changed on 29/08/2008 from 97 heathfield drive, college gate, mitcham surrey CR4 3RD
29 Aug 2008 363s Return made up to 31/03/08; no change of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
31 Jul 2007 395 Particulars of mortgage/charge
30 Apr 2007 363a Return made up to 31/03/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Oct 2006 363s Return made up to 08/08/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
04 Oct 2005 363s Return made up to 08/08/05; full list of members
16 May 2005 AA Total exemption small company accounts made up to 31 July 2004
12 May 2005 225 Accounting reference date shortened from 31/08/04 to 31/07/04