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FEROPLAST LTD.

Company number 06725792

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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)
09 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2013 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull Hu 3Hh on 6 December 2012
05 Dec 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 5 December 2012
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
06 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
13 Feb 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2012-02-13
  • EUR 120
20 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
30 Jun 2011 AD01 Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 30 June 2011
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
06 Apr 2011 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 12 May 2010
05 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-01
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
25 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-14
25 Mar 2010 CONNOT Change of name notice
25 Feb 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
24 Feb 2010 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 24 February 2010
11 Feb 2010 AP01 Appointment of Mr Henry Sanderson as a director
11 Feb 2010 TM01 Termination of appointment of Kay Voelkel as a director
06 Jan 2010 AP01 Appointment of Kay Uwe Voelkel as a director
23 Dec 2009 TM01 Termination of appointment of Johannes Hilmes as a director
16 Oct 2008 NEWINC Incorporation