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FERRO CARBON LIMITED

Company number 05809674

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2011 DS01 Application to strike the company off the register
28 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 100
05 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Sep 2009 288b Appointment Terminate, Director And Secretary Charles Edward Holroyd Logged Form
19 May 2009 363a Return made up to 08/05/09; full list of members
19 May 2009 288b Appointment Terminated Director charles holroyd
19 May 2009 288b Appointment Terminated Secretary charles holroyd
20 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Aug 2008 363s Return made up to 08/05/08; no change of members
30 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Jul 2007 363s Return made up to 08/05/07; full list of members
05 Jul 2007 363(288) Secretary's particulars changed;director's particulars changed
19 Mar 2007 CERTNM Company name changed ferro carbon (uk) LIMITED\certificate issued on 19/03/07
05 Jun 2006 88(2)R Ad 18/05/06--------- £ si 99@1=99 £ ic 1/100
05 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 30/04/07
18 May 2006 288a New secretary appointed;new director appointed
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2006 288a New director appointed
12 May 2006 288b Director resigned
12 May 2006 288b Secretary resigned
08 May 2006 NEWINC Incorporation