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FITZMAINE LIMITED

Company number 04996891

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2013 DS01 Application to strike the company off the register
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 100
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
05 Jan 2011 AP03 Appointment of Mrs Sally Patricia Priestley as a secretary
17 Sep 2010 AD01 Registered office address changed from The Old Barn House Manor Farm Court Lower Pennington Lane Lymington Hampshire SO41 8AL on 17 September 2010
09 Apr 2010 AP01 Appointment of Mrs Sally Patricia Priestley as a director
09 Apr 2010 TM02 Termination of appointment of William Uzzell as a secretary
09 Apr 2010 TM01 Termination of appointment of William Uzzell as a director
08 Apr 2010 TM01 Termination of appointment of Christopher Bradley as a director
08 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Apr 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
21 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for William Bernard Uzzell on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Christopher John Bradley on 21 December 2009
21 Dec 2009 CH01 Director's details changed for John Maxwell Priestley on 21 December 2009
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Dec 2008 363a Return made up to 16/12/08; full list of members
10 Oct 2008 AA Accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 16/12/07; full list of members