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FRITHSDEN CONSTRUCTION LIMITED

Company number 05799073

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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)
30 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Dec 2013	4.68	Liquidators' statement of receipts and payments to 11 December 2013	View PDF Liquidators' statement of receipts and payments to 11 December 2013 - link opens in a new window - 9 pages (9 pages)
17 Dec 2012	AD01	Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England on 17 December 2012	View PDF Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England on 17 December 2012 - link opens in a new window - 1 page (1 page)
17 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 1	View PDF Annual return made up to 27 April 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 May 2012	CH01	Director's details changed for Mrs Julie Anne Hayes on 1 April 2012	View PDF Director's details changed for Mrs Julie Anne Hayes on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	CH01	Director's details changed for Mr Anthony James Hayes on 1 April 2012	View PDF Director's details changed for Mr Anthony James Hayes on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AD01	Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE on 6 March 2012	View PDF Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE on 6 March 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
29 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	CH01	Director's details changed for Julie Anne Hayes on 1 November 2009	View PDF Director's details changed for Julie Anne Hayes on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Anthony James Hayes on 1 November 2009	View PDF Director's details changed for Anthony James Hayes on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH03	Secretary's details changed for Julie Anne Hayes on 1 November 2009	View PDF Secretary's details changed for Julie Anne Hayes on 1 November 2009 - link opens in a new window - 1 page (1 page)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
29 Apr 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 26 lower kings road berkhamsted hertfordshire HP4 2AB	View PDF Registered office changed on 29/04/2009 from 26 lower kings road berkhamsted hertfordshire HP4 2AB - link opens in a new window - 1 page (1 page)
12 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
07 May 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
09 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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