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FORTEBIO UK, LTD

Company number 06465395

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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)
30 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Feb 2014	4.68	Liquidators' statement of receipts and payments to 9 December 2013	View PDF Liquidators' statement of receipts and payments to 9 December 2013 - link opens in a new window - 10 pages (10 pages)
28 Dec 2012	AD01	Registered office address changed from 5 Harbourgate Business Park Southampton Road Portsmouth Hampshire PO6 4BQ United Kingdom on 28 December 2012	View PDF Registered office address changed from 5 Harbourgate Business Park Southampton Road Portsmouth Hampshire PO6 4BQ United Kingdom on 28 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Apr 2012	CH01	Director's details changed for Christina Ellen Munslow on 5 April 2012	View PDF Director's details changed for Christina Ellen Munslow on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH01	Director's details changed for Mr Ian Charles Harris on 5 April 2012	View PDF Director's details changed for Mr Ian Charles Harris on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH01	Director's details changed for Mr Huw Frank Chapman on 5 April 2012	View PDF Director's details changed for Mr Huw Frank Chapman on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH03	Secretary's details changed for Christina Ellen Munslow on 5 April 2012	View PDF Secretary's details changed for Christina Ellen Munslow on 5 April 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AD01	Registered office address changed from Europa House Havant Street Portsmouth Hampshire PO1 3PD on 5 April 2012	View PDF Registered office address changed from Europa House Havant Street Portsmouth Hampshire PO1 3PD on 5 April 2012 - link opens in a new window - 1 page (1 page)
09 Mar 2012	AP01	Appointment of Mr Huw Frank Chapman as a director	View PDF Appointment of Mr Huw Frank Chapman as a director - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	AP01	Appointment of Christina Ellen Munslow as a director	View PDF Appointment of Christina Ellen Munslow as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AP01	Appointment of Mr Ian Charles Harris as a director	View PDF Appointment of Mr Ian Charles Harris as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	TM01	Termination of appointment of Therese Salyer as a director	View PDF Termination of appointment of Therese Salyer as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	TM01	Termination of appointment of Joseph Keegan as a director	View PDF Termination of appointment of Joseph Keegan as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	TM01	Termination of appointment of Jack Fuchs as a director	View PDF Termination of appointment of Jack Fuchs as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AP03	Appointment of Christina Ellen Munslow as a secretary	View PDF Appointment of Christina Ellen Munslow as a secretary - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AD01	Registered office address changed from Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 9 March 2012	View PDF Registered office address changed from Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 1	View PDF Annual return made up to 7 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	CH01	Director's details changed for Therese Salyer on 7 January 2011	View PDF Director's details changed for Therese Salyer on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Jack Fuchs on 7 January 2011	View PDF Director's details changed for Jack Fuchs on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Joseph Keegan on 7 January 2011	View PDF Director's details changed for Joseph Keegan on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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