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FYLDE STAIRCASE COMPANY LTD

Company number 06832850

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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)
03 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 September 2011
18 Oct 2011 600 Appointment of a voluntary liquidator
18 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
21 Jun 2011 AD01 Registered office address changed from 17 st.Peters Place Fleetwood Lancashire FY7 6EB on 21 June 2011
21 Jun 2011 4.20 Statement of affairs with form 4.19
21 Jun 2011 600 Appointment of a voluntary liquidator
21 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-15
06 Apr 2011 TM01 Termination of appointment of Maria Adams as a director
21 Mar 2011 TM01 Termination of appointment of Gregory Dean as a director
10 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 130
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 130
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 130
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 130
07 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2010 TM01 Termination of appointment of Gavin Perruzza as a director
12 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
10 Nov 2009 88(2) Ad 09/03/09 gbp si 99@1=99 gbp ic 1/100
26 Mar 2009 287 Registered office changed on 26/03/2009 from 17 st peters place fleetwood lancashire FY4 4QQ
06 Mar 2009 288a Director appointed mr gavin charles perruzza
06 Mar 2009 288a Director appointed mrs maria adams
04 Mar 2009 288a Director appointed mr colin cubin
04 Mar 2009 288a Director appointed mr gregory lee dean