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FIVEC CONSULTING LIMITED

Company number 05256830

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2013 DS01 Application to strike the company off the register
04 Jul 2013 TM01 Termination of appointment of Ian Robert Carpenter as a director on 7 April 2013
09 Apr 2013 AP01 Appointment of Mr Stephen Carpenter as a director on 21 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 1
23 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Ian Robert Carpenter on 12 October 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Ian Robert Carpenter on 12 October 2009
11 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Oct 2008 363a Return made up to 12/10/08; full list of members
13 Oct 2008 288b Appointment Terminated Secretary ian carpenter
21 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Nov 2007 288a New secretary appointed
01 Nov 2007 288b Secretary resigned;director resigned
01 Nov 2007 287 Registered office changed on 01/11/07 from: 236 henleaze road bristol BS9 4NG
31 Oct 2007 363a Return made up to 12/10/07; full list of members
31 Oct 2007 287 Registered office changed on 31/10/07 from: the teacher's house milton clevedon shepton mallet somerset BA4 6NS
07 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006