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F5 PRODUCTS LIMITED

Company number 06803244

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
07 Mar 2019 TM01 Termination of appointment of Michael Gerrard Lannie as a director on 7 June 2018
07 Mar 2019 CS01 Confirmation statement made on 27 January 2019 with updates
17 Aug 2018 AA Accounts for a dormant company made up to 31 January 2018
14 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
24 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
26 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
02 Feb 2016 AD01 Registered office address changed from Units 5 & 6 Adams House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG to Unit 5 Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 2 February 2016
04 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
17 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
11 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
02 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
10 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
09 Mar 2011 CH03 Secretary's details changed for Anthony Michael Wye on 9 March 2011
09 Mar 2011 CH01 Director's details changed for Michael Gerrard Lannie on 9 March 2011
09 Mar 2011 CH01 Director's details changed for Anthony Michael Wye on 9 March 2011