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FHG CONSULTANTS LIMITED

Company number 06355613

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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)
03 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2016 AD01 Registered office address changed from 80a Merlin Grove Beckenham Kent BR3 3HT to C/O C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 1 March 2016
26 Feb 2016 600 Appointment of a voluntary liquidator
26 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16
26 Feb 2016 4.20 Statement of affairs with form 4.19
02 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from 116 Edgware Way Edgware Middx HA8 8JT on 26 August 2011
09 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Yvonne Mady on 29 August 2010
02 Nov 2010 CH01 Director's details changed for Russell John Mady on 29 August 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
30 Jun 2009 AA Accounts for a dormant company made up to 31 March 2008