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FATHOM FIVE DEVELOPMENTS LIMITED

Company number 05895806

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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)
08 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2011 4.33 Resignation of a liquidator
28 Apr 2011 600 Appointment of a voluntary liquidator
08 Oct 2010 4.20 Statement of affairs with form 4.19
08 Oct 2010 600 Appointment of a voluntary liquidator
08 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2010 AD01 Registered office address changed from Frontenac House 10 Cromwell Road Henley-on-Thames RG9 1JH on 15 September 2010
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 03/08/09; full list of members
27 Aug 2009 288c Director and Secretary's Change of Particulars / nicholas english / 03/08/2009 / HouseName/Number was: , now: 10; Street was: 10 cromwell road, now: cromwell road; Occupation was: accountant, now: company director
27 Aug 2009 288c Director's Change of Particulars / percy lawson johnston / 03/08/2009 / HouseName/Number was: , now: the old glebe; Street was: the gables, now: radstone road; Area was: brook street, moreton pinkney, now: ; Post Town was: daventry, now: brackley; Post Code was: NN11 3SL, now: NN13 5RB
13 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 03/08/08; full list of members
28 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
14 Aug 2007 363a Return made up to 03/08/07; full list of members
17 Mar 2007 395 Particulars of mortgage/charge
05 Jan 2007 395 Particulars of mortgage/charge
03 Aug 2006 NEWINC Incorporation