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ABOUT FIFTY LIMITED

Company number 06464750

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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)
24 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2013 4.68 Liquidators' statement of receipts and payments to 12 June 2013
10 Aug 2012 4.68 Liquidators' statement of receipts and payments to 12 June 2012
18 Jul 2011 AP01 Appointment of Wayne Jonathan Nutbeen as a director
15 Jun 2011 AD01 Registered office address changed from 25 Croft Road Wilmslow Cheshire SK9 6JJ on 15 June 2011
15 Jun 2011 4.20 Statement of affairs with form 4.19
15 Jun 2011 600 Appointment of a voluntary liquidator
15 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-13
13 Apr 2011 AD01 Registered office address changed from Wilson Henry Llp 145 Edge Lane Liverpool Merseyside L7 2PF on 13 April 2011
13 Apr 2011 AR01 Annual return made up to 2 April 2011
Statement of capital on 2011-04-13
  • GBP 10,000
14 Jan 2011 AP01 Appointment of Emma Louise Nutbeen as a director
29 Nov 2010 1.4 Notice of completion of voluntary arrangement
10 Sep 2010 TM01 Termination of appointment of Jonathan Santer as a director
29 Jun 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 May 2010 TM02 Termination of appointment of Emma Nutbeen as a secretary
19 May 2010 TM01 Termination of appointment of Wayne Nutbeen as a director
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 11,250.00
12 Mar 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Jonathan David Santer on 7 January 2010
24 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2009 363a Return made up to 07/01/09; full list of members
21 Nov 2008 88(2) Ad 30/10/08 gbp si 90000@0.1=9000 gbp ic 1000/10000
21 Nov 2008 123 Nc inc already adjusted 30/10/08