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FRP TIMBER, MILLING & JOINERY SERVICES LTD

Company number 06756678

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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 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
30 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2012 4.68 Liquidators' statement of receipts and payments to 23 August 2012
30 Aug 2011 4.20 Statement of affairs with form 4.19
30 Aug 2011 600 Appointment of a voluntary liquidator
30 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-24
18 Aug 2011 AD01 Registered office address changed from Unit 13 Riverside Industrial Estate, Thames Road Barking Essex IG11 0nd United Kingdom on 18 August 2011
25 Jan 2011 AA01 Current accounting period extended from 30 November 2010 to 31 May 2011
21 Jan 2011 AR01 Annual return made up to 24 November 2010
Statement of capital on 2011-01-21
  • GBP 100
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jun 2010 AP03 Appointment of Ms Debbie Harrold as a secretary
11 Jun 2010 AP01 Appointment of Ms Debbie Harrold as a director
11 Jun 2010 AP01 Appointment of Mr Edward Peter Pain as a director
10 Jun 2010 TM02 Termination of appointment of Caroline Pratt as a secretary
10 Jun 2010 TM01 Termination of appointment of Andrew Pratt as a director
14 May 2010 AD01 Registered office address changed from 34/36 Plashet Grove Upton Park London E6 1AE on 14 May 2010
29 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
05 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
05 Dec 2009 CH01 Director's details changed for Mr Andrew Forbes Pratt on 24 November 2009
24 Nov 2008 NEWINC Incorporation