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Company number 06356317

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2009 AD01 Registered office address changed from 5 Ullswater Crescent London SW15 3RG United Kingdom on 16 October 2009
09 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
31 Dec 2008 363a Return made up to 30/08/08; full list of members
31 Dec 2008 353 Location of register of members
31 Dec 2008 190 Location of debenture register
31 Dec 2008 287 Registered office changed on 31/12/2008 from 108 hebdon road tooting london SW17 7NN
28 Nov 2008 288c Director's Change of Particulars / kyle fellows-smith / 07/11/2008 / HouseName/Number was: , now: 5; Street was: 108 hedbon road, now: ullswater crescent; Post Code was: SW17 7NN, now: SW15 3RG
28 Nov 2008 288c Secretary's Change of Particulars / rico de beer / 07/11/2008 / HouseName/Number was: , now: 5; Street was: 115 st anns hill, now: ullswater crescent; Post Code was: SW18 2RY, now: SW15 3RG
15 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2007 288a New director appointed
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288b Director resigned
10 Sep 2007 288a New secretary appointed
30 Aug 2007 NEWINC Incorporation