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FIFTH FIGURE ENTERPRISES LIMITED

Company number 06815843

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2012 DS01 Application to strike the company off the register
13 Jun 2012 AD01 Registered office address changed from 57a Cockton Hill Road Bishop Auckland County Durham DL14 6HS United Kingdom on 13 June 2012
13 Jun 2012 AP02 Appointment of Emb Folds Ltd as a director on 13 June 2012
13 Jun 2012 TM01 Termination of appointment of Kevin Baldwin as a director on 13 June 2012
21 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 100
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
13 Jan 2011 AD01 Registered office address changed from Suite G6 West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 13 January 2011
13 Jan 2011 TM01 Termination of appointment of Simon Dowson as a director
13 Jan 2011 AP01 Appointment of Mr Kevin Baldwin as a director
14 Oct 2010 TM01 Termination of appointment of Kevin Baldwin as a director
14 Oct 2010 AD01 Registered office address changed from 57a Cockton Hill Road Bishop Auckland County Durham DL14 6HS United Kingdom on 14 October 2010
14 Oct 2010 AP01 Appointment of Mr Simon Peter Dowson as a director
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
11 May 2010 AD01 Registered office address changed from 7 Shibdon Crescent Blaydon-on-Tyne Tyne and Wear NE21 5AY on 11 May 2010
11 May 2010 TM01 Termination of appointment of Adam Roche as a director
11 May 2010 AP01 Appointment of Kevin Baldwin as a director
18 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
17 Feb 2010 CH04 Secretary's details changed for Bournewood Limited on 11 February 2010
03 Mar 2009 225 Accounting reference date shortened from 28/02/2010 to 31/10/2009
11 Feb 2009 NEWINC Incorporation