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FIVES FOOTBALL LIMITED

Company number 07009671

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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)
10 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 4.68 Liquidators' statement of receipts and payments to 23 April 2013
10 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2013 4.20 Statement of affairs with form 4.19
11 Jan 2013 AD01 Registered office address changed from Allied Business Centre 1 Potter Place West Pimbo Skelmersdale Lancashire WN8 9PW United Kingdom on 11 January 2013
10 Jan 2013 600 Appointment of a voluntary liquidator
10 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-28
20 Nov 2012 AP01 Appointment of Rachael Abigail Brooks as a director on 6 November 2012
20 Nov 2012 TM01 Termination of appointment of Lucinda Ainscough as a director on 6 November 2012
25 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 100
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of Margaret Elizabeth Mcandrew as a director on 4 April 2011
21 Jul 2011 TM02 Termination of appointment of Margaret Mcandrew as a secretary
21 Jul 2011 TM01 Termination of appointment of Peter Ainscough as a director
21 Jul 2011 TM02 Termination of appointment of Margaret Mcandrew as a secretary
02 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
04 Oct 2010 AD01 Registered office address changed from 1 Potter Place Skelmersdale Lancashire WN8 9PH on 4 October 2010
04 Oct 2010 CH01 Director's details changed for Mrs Margaret Elizabeth Mcandrew on 4 September 2010
04 Oct 2010 CH03 Secretary's details changed for Margaret Elizabeth Mcandrew on 4 September 2010
08 Feb 2010 AP01 Appointment of Lucinda Ainscough as a director
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 100
18 Dec 2009 AP01 Appointment of Peter Ainscough as a director
27 Sep 2009 288a Director and secretary appointed margaret elizabeth mcandrew