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FOZ CONTRACT SERVICES LTD

Company number 05158659

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2017 2.35B Notice of move from Administration to Dissolution on 10 February 2017
22 Sep 2016 2.24B Administrator's progress report to 15 August 2016
06 May 2016 F2.18 Notice of deemed approval of proposals
19 Apr 2016 2.17B Statement of administrator's proposal
15 Apr 2016 TM01 Termination of appointment of Mitchell David Smith as a director on 10 February 2016
21 Mar 2016 AD01 Registered office address changed from 210-222 Price Street Birkenhead Wirral Merseyside CH41 3PS to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 March 2016
04 Mar 2016 MR04 Satisfaction of charge 4 in full
23 Feb 2016 2.12B Appointment of an administrator
10 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
11 Aug 2015 MR01 Registration of charge 051586590011, created on 27 July 2015
03 May 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1
03 May 2015 TM01 Termination of appointment of Malcolm James Vaughan as a director on 31 January 2015
31 Mar 2015 MR01 Registration of charge 051586590010, created on 30 March 2015
12 Jan 2015 MR04 Satisfaction of charge 2 in full
08 Jan 2015 AA Full accounts made up to 31 March 2014
22 Dec 2014 MR04 Satisfaction of charge 5 in full
18 Dec 2014 MR01 Registration of charge 051586590009, created on 12 December 2014
14 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
11 Feb 2014 AUD Auditor's resignation
30 Jan 2014 AUD Auditor's resignation
09 Dec 2013 AP01 Appointment of Mr Robert Chirk Wing Leung as a director
09 Dec 2013 AP01 Appointment of Mr Malcolm James Vaughan as a director
09 Dec 2013 AP01 Appointment of Mr Anthony Michael Foran as a director
09 Dec 2013 AP01 Appointment of Mr Simon James Kelly as a director