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FP ONE LIMITED

Company number 06749794

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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)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
30 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2010 TM01 Termination of appointment of Joshua Bray as a director
03 Aug 2010 AP01 Appointment of Mr Peter Wayne Bray as a director
25 Feb 2010 AD01 Registered office address changed from Accountants 185 Warren Drive Thornton Cleveleys Lancashire FY5 3TQ United Kingdom on 25 February 2010
06 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 1,000
07 Dec 2009 AP01 Appointment of Mr Joshua James Bray as a director
07 Dec 2009 TM01 Termination of appointment of Barnaby Rogan as a director
02 Dec 2009 TM01 Termination of appointment of Derek Bennett as a director
19 Nov 2009 AP01 Appointment of Mr Barnaby Rogan as a director
18 Nov 2009 TM01 Termination of appointment of Glenn Darien as a director
18 Nov 2009 TM01 Termination of appointment of Paul Roberts as a director
23 Sep 2009 288b Appointment terminated secretary joseph wildy
11 May 2009 CERTNM Company name changed water wind sun and energy LIMITED\certificate issued on 13/05/09
06 May 2009 288a Director appointed mr glenn darien
09 Apr 2009 288a Director appointed derek john bennett
15 Dec 2008 288b Appointment terminated secretary john england
02 Dec 2008 288a Secretary appointed mr joseph michael wildy