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FHOSS TECHNOLOGY LIMITED

Company number 06705970

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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)
04 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 22 November 2017
06 Dec 2017 600 Appointment of a voluntary liquidator
06 Dec 2017 LIQ06 Resignation of a liquidator
09 Dec 2016 AD01 Registered office address changed from Grosvenor House 16-18 South Parade Weston-Super-Mare Somerset BS23 1JN to Third Floor 112 Clerkenwell Road London EC1M 5SA on 9 December 2016
06 Dec 2016 4.20 Statement of affairs with form 4.19
06 Dec 2016 600 Appointment of a voluntary liquidator
06 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-23
11 Nov 2016 TM01 Termination of appointment of Guy Clifton Watson as a director on 16 February 2016
11 Nov 2016 TM01 Termination of appointment of Peter Michael Corser Martineau as a director on 27 October 2016
18 Jan 2016 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 151.7
05 Jan 2016 MR01 Registration of charge 067059700003, created on 21 December 2015
15 Dec 2015 CH01 Director's details changed for Mr Andrew Kimitri on 3 December 2015
12 Nov 2015 MR01 Registration of charge 067059700002, created on 4 November 2015
09 Nov 2015 AP03 Appointment of Ms Kelly Ford as a secretary on 24 September 2015
09 Nov 2015 TM01 Termination of appointment of Judith Anne Milne as a director on 24 September 2015
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
09 Oct 2015 AD01 Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH United Kingdom to Grosvenor House 16-18 South Parade Weston-Super-Mare Somerset BS23 1JN on 9 October 2015
06 Mar 2015 TM01 Termination of appointment of Paul David Waite as a director on 22 September 2014
06 Mar 2015 TM02 Termination of appointment of Paul David Waite as a secretary on 5 March 2015
18 Dec 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 115.9
06 Nov 2014 AP03 Appointment of Mr Paul David Waite as a secretary on 1 October 2013
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013