- Company Overview for FIZZ CONSTRUCTION LTD (04860628)
- Filing history for FIZZ CONSTRUCTION LTD (04860628)
- People for FIZZ CONSTRUCTION LTD (04860628)
- Charges for FIZZ CONSTRUCTION LTD (04860628)
- Insolvency for FIZZ CONSTRUCTION LTD (04860628)
- More for FIZZ CONSTRUCTION LTD (04860628)
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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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
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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 |