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F K COMPANY LIMITED

Company number 05679853

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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)
10 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2014 4.68 Liquidators' statement of receipts and payments to 6 November 2014
24 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Nov 2013 AD01 Registered office address changed from Suite H Ver House London Road Markyate Hertfordshire AL3 8JP England on 14 November 2013
12 Nov 2013 600 Appointment of a voluntary liquidator
12 Nov 2013 4.20 Statement of affairs with form 4.19
12 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jun 2013 CH01 Director's details changed for Frank James Dalton on 25 June 2013
13 Jun 2013 AD01 Registered office address changed from Vaughan Chambers, Vaughan Road Harpenden Herts AL5 4EE on 13 June 2013
15 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
Statement of capital on 2013-02-15
  • GBP 100
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
16 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
05 Mar 2010 TM02 Termination of appointment of H & C Business Services Limited as a secretary
05 Mar 2010 CH01 Director's details changed for Frank James Dalton on 18 November 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 DISS40 Compulsory strike-off action has been discontinued
21 May 2009 363a Return made up to 18/01/09; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007