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FFCO HOLDINGS LIMITED

Company number 05827638

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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 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2009 4.68 Liquidators' statement of receipts and payments to 28 September 2009
05 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
13 Mar 2009 4.68 Liquidators' statement of receipts and payments to 28 February 2009
28 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Voluntary wind up 29/02/2008
17 Mar 2008 AA Accounts made up to 31 May 2007
14 Mar 2008 287 Registered office changed on 14/03/2008 from 16 church street rugby warwickshire CV21 3PW
14 Mar 2008 4.70 Declaration of solvency
14 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-29
14 Mar 2008 600 Appointment of a voluntary liquidator
23 Oct 2007 SA Statement of affairs
23 Oct 2007 88(2)R Ad 30/08/07--------- £ si 300000@1=300000 £ ic 44/300044
23 Oct 2007 123 Nc inc already adjusted 30/08/07
23 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2007 SA Statement of affairs
02 Oct 2007 SA Statement of affairs
02 Oct 2007 SA Statement of affairs
02 Oct 2007 SA Statement of affairs
02 Oct 2007 88(2)R Ad 30/08/07--------- £ si 20@1=20 £ ic 20/40
02 Oct 2007 88(2)R Ad 30/08/07--------- £ si 19@1=19 £ ic 1/20
02 Oct 2007 88(2)R Ad 30/08/07--------- £ si 2@1=2 £ ic 42/44
02 Oct 2007 88(2)R Ad 30/08/07--------- £ si 2@1=2 £ ic 40/42
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2007 363s Return made up to 24/05/07; full list of members