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FGP CONSTRUCTION LIMITED

Company number 06041668

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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)
02 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2014 4.68 Liquidators' statement of receipts and payments to 17 July 2014
13 Aug 2013 4.68 Liquidators' statement of receipts and payments to 17 July 2013
26 Jul 2012 AD01 Registered office address changed from 10 London Mews London W2 1HY on 26 July 2012
26 Jul 2012 4.20 Statement of affairs with form 4.19
26 Jul 2012 600 Appointment of a voluntary liquidator
26 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Apr 2012 AA Total exemption small company accounts made up to 30 August 2011
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 100
05 Jan 2012 CH01 Director's details changed for Mr David Golding on 5 January 2012
26 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
27 May 2011 AA01 Previous accounting period shortened from 31 August 2010 to 30 August 2010
19 Apr 2011 TM01 Termination of appointment of Peter Golble as a director
18 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 August 2009
16 Jun 2010 TM01 Termination of appointment of Henry Hart as a director
01 Jun 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 August 2009
18 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Peter John Ronald Golble on 18 January 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
28 May 2009 288a Director appointed peter john ronald golble
28 May 2009 288a Director appointed henry hart
02 Apr 2009 363a Return made up to 04/01/09; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008