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FFE CONTRACTS LIMITED

Company number 07136572

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 May 2017 4.68 Liquidators' statement of receipts and payments to 2 March 2017
16 Mar 2016 AD01 Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 16 March 2016
16 Mar 2016 4.20 Statement of affairs with form 4.19
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-03
20 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jan 2016 TM01 Termination of appointment of Janice Gollop as a director on 4 January 2016
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
23 Oct 2014 AP01 Appointment of Mr Darren Goff as a director on 23 October 2014
11 Apr 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
14 Oct 2013 TM01 Termination of appointment of Anthony Coffin as a director
14 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Mar 2013 TM01 Termination of appointment of Ian Munns as a director
22 Mar 2013 AP01 Appointment of Mrs Janice Gollop as a director
22 Mar 2013 AP01 Appointment of Mr Anthony Coffin as a director
04 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
22 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
25 May 2012 CERTNM Company name changed ipx genie LIMITED\certificate issued on 25/05/12
  • RES15 ‐ Change company name resolution on 2012-05-25
  • NM01 ‐ Change of name by resolution
08 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders