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FILLMORE GROUP LIMITED

Company number 05095382

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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)
23 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Mar 2012	4.68	Liquidators' statement of receipts and payments to 20 May 2011	View PDF Liquidators' statement of receipts and payments to 20 May 2011 - link opens in a new window - 8 pages (8 pages)
08 Jun 2010	AD01	Registered office address changed from 8 the Courtyard Eliot Business Park Nuneaton Warwickshire CV10 7RH on 8 June 2010	View PDF Registered office address changed from 8 the Courtyard Eliot Business Park Nuneaton Warwickshire CV10 7RH on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-21 - link opens in a new window - 1 page (1 page)
13 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	AA	Accounts for a medium company made up to 31 May 2008	View PDF Accounts for a medium company made up to 31 May 2008 - link opens in a new window - 17 pages (17 pages)
12 Aug 2008	AA	Accounts for a medium company made up to 31 July 2007	View PDF Accounts for a medium company made up to 31 July 2007 - link opens in a new window - 17 pages (17 pages)
12 Aug 2008	225	Accounting reference date shortened from 31/07/2008 to 31/05/2008	View PDF Accounting reference date shortened from 31/07/2008 to 31/05/2008 - link opens in a new window - 1 page (1 page)
08 May 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Oct 2007	AA	Accounts for a medium company made up to 31 July 2006	View PDF Accounts for a medium company made up to 31 July 2006 - link opens in a new window - 17 pages (17 pages)
11 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 May 2007	363s	Return made up to 05/04/07; full list of members	View PDF Return made up to 05/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2007	AA	Accounts for a medium company made up to 31 July 2005	View PDF Accounts for a medium company made up to 31 July 2005 - link opens in a new window - 15 pages (15 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: kings business centre 90 - 92 king edward rd nuneaton CV11 4BB	View PDF Registered office changed on 15/08/06 from: kings business centre 90 - 92 king edward rd nuneaton CV11 4BB - link opens in a new window - 1 page (1 page)
13 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
26 Apr 2006	363s	Return made up to 05/04/06; full list of members	View PDF Return made up to 05/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 May 2005	363s	Return made up to 05/04/05; full list of members	View PDF Return made up to 05/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2005	225	Accounting reference date extended from 30/04/05 to 31/07/05	View PDF Accounting reference date extended from 30/04/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
19 May 2004	88(2)R	Ad 05/04/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 05/04/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
19 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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