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GEORGE FITZGERALD LIMITED

Company number 05133145

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 29 December 2009
09 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2009 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 23 October 2009
23 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 August 2009
23 Oct 2009 4.68 Liquidators' statement of receipts and payments to 28 February 2009
09 Sep 2008 4.68 Liquidators' statement of receipts and payments to 29 August 2008
08 Sep 2007 4.20 Statement of affairs
08 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Sep 2007 600 Appointment of a voluntary liquidator
24 Aug 2007 287 Registered office changed on 24/08/07 from: 69 calverton road limbury mead luton bedfordshire LU3 2SY
06 Jul 2006 363s Return made up to 19/05/06; full list of members
20 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
12 Nov 2005 395 Particulars of mortgage/charge
04 Oct 2005 363s Return made up to 19/05/05; full list of members
11 Aug 2004 288a New director appointed
11 Aug 2004 288a New secretary appointed
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288b Director resigned
01 Jun 2004 287 Registered office changed on 01/06/04 from: suite 18, shearway business park folkestone kent CT19 4RH
19 May 2004 NEWINC Incorporation