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FUJIMI EUROPE LIMITED

Company number 04935589

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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)
30 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
17 May 2011 4.70 Declaration of solvency
17 May 2011 600 Appointment of a voluntary liquidator
17 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-09
17 May 2011 AD01 Registered office address changed from The Granary Wolvey Lodge Business Centre Cloudesley Bush Lane Wolvey Hinckley Leicestershire LE10 3HB on 17 May 2011
01 Apr 2011 TM01 Termination of appointment of Akira Koshiyama as a director
22 Dec 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 5,000
22 Dec 2010 AP01 Appointment of Mr Akira Suziki as a director
22 Dec 2010 TM01 Termination of appointment of Kazuhiro Ishii as a director
04 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
12 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
10 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Akira Koshiyama on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Robert Reginald Smith on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Keishi Seki on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Kazuhiro Ishii on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Kazuhiro Ishii on 30 September 2009
29 Oct 2009 CH01 Director's details changed for Akira Koshiyama on 30 September 2009
29 Oct 2009 CH01 Director's details changed for Keishi Seki on 30 September 2009
29 Oct 2009 CH03 Secretary's details changed for Michael Lynn Allcoat on 30 September 2009
10 Dec 2008 363a Return made up to 17/10/08; no change of members
10 Dec 2008 288a Director appointed kazuhiro ishii
10 Dec 2008 288b Appointment Terminated Director tadashi nagatoshi
24 Nov 2008 287 Registered office changed on 24/11/2008 from 1 woodborough road nottingham NG1 3FG