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FPH SYSTEMS LIMITED

Company number 05789806

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2013 DS01 Application to strike the company off the register
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 1
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
24 May 2011 CH03 Secretary's details changed for Eileen Patricia Day on 1 April 2011
06 Apr 2011 CH01 Director's details changed for Francis Philip Horder on 5 April 2011
29 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Francis Philip Horder on 1 January 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Jun 2009 363a Return made up to 21/04/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Jul 2008 363a Return made up to 21/04/08; full list of members
24 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
04 May 2007 363a Return made up to 21/04/07; full list of members
04 May 2006 288a New secretary appointed
04 May 2006 288a New director appointed
04 May 2006 288b Director resigned
04 May 2006 288b Secretary resigned
21 Apr 2006 NEWINC Incorporation