FPS PRODUCTS LIMITED

Company number 07243173

Date	Type	Description	View / Download
29 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
10 Jul 2015	LIQ MISC	Insolvency:s/s cert, release of liquidator	(1 page)
04 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
04 Jun 2015	LIQ MISC OC	Court order insolvency:C.O. To Remove/Appoint Liquidator	(11 pages)
04 Jun 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
02 Sep 2014	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom to Victory House Quayside Chatham Maritime Kent ME4 4QU on 2 September 2014	(2 pages)
28 Aug 2014	4.20	Statement of affairs with form 4.19	(6 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-19	(1 page)
29 May 2014	AA01	Previous accounting period shortened from 3 June 2013 to 2 June 2013	(1 page)
02 Mar 2014	AA01	Previous accounting period shortened from 4 June 2013 to 3 June 2013	(1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
04 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 1	(3 pages)
04 Jun 2013	AA01	Current accounting period shortened from 5 June 2012 to 4 June 2012	(1 page)
05 Mar 2013	AA01	Previous accounting period shortened from 6 June 2012 to 5 June 2012	(1 page)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
15 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(3 pages)
23 Apr 2012	AA01	Previous accounting period shortened from 7 June 2011 to 6 June 2011	(1 page)
24 Jan 2012	AA01	Previous accounting period shortened from 8 June 2011 to 7 June 2011	(1 page)
23 Jan 2012	AA01	Previous accounting period extended from 31 May 2011 to 8 June 2011	(1 page)
02 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(3 pages)
11 May 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
10 May 2010	AP01	Appointment of Roy Mathew Meyer as a director	(6 pages)
05 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)