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FISHTANK SOLUTIONS LIMITED

Company number 04930662

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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)
10 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2013 4.68 Liquidators' statement of receipts and payments to 22 December 2012
23 Feb 2012 4.68 Liquidators' statement of receipts and payments to 22 December 2011
31 Dec 2010 4.20 Statement of affairs with form 4.19
31 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-23
31 Dec 2010 600 Appointment of a voluntary liquidator
14 Dec 2010 AD01 Registered office address changed from 8 Pipe Lane St Augustines Bristol BS1 5AJ on 14 December 2010
19 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 2
26 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 14 October 2009
04 Sep 2009 363a Return made up to 14/10/08; no change of members
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Nov 2007 363s Return made up to 14/10/07; full list of members
01 Nov 2007 363(288) Secretary's particulars changed;director's particulars changed
02 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Apr 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
25 Oct 2006 363s Return made up to 14/10/06; full list of members
10 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Dec 2005 395 Particulars of mortgage/charge
11 Oct 2005 363s Return made up to 14/10/05; full list of members
01 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
06 Apr 2005 287 Registered office changed on 06/04/05 from: over court barns, over lane almondsbury bristol avon BS32 4DF
01 Nov 2004 363s Return made up to 14/10/04; full list of members