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FITRITE FENCING & DECKING LIMITED

Company number 07313572

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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)
14 Sep 2018 TM01 Termination of appointment of Nicholas Thomas Lilburn as a director on 14 September 2018
24 Aug 2018 AA Accounts for a small company made up to 30 September 2017
05 Jul 2018 MR01 Registration of charge 073135720006, created on 5 July 2018
05 Jul 2018 MR01 Registration of charge 073135720005, created on 5 July 2018
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
28 Feb 2018 TM01 Termination of appointment of Rudolph Micallef as a director on 31 January 2018
16 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
28 Jun 2017 AA Accounts for a small company made up to 30 September 2016
01 Sep 2016 MR04 Satisfaction of charge 3 in full
01 Sep 2016 MR04 Satisfaction of charge 2 in full
09 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
01 Jul 2016 MR01 Registration of charge 073135720004, created on 23 June 2016
30 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016 AP01 Appointment of Mr John Stewart Ross as a director on 23 June 2016
29 Jun 2016 TM01 Termination of appointment of Melanie Jayne Morrell as a director on 23 June 2016
29 Jun 2016 TM01 Termination of appointment of Stephen Terence Morrell as a director on 23 June 2016
29 Jun 2016 TM01 Termination of appointment of Terence Morrell as a director on 23 June 2016
29 Jun 2016 TM01 Termination of appointment of Melanie Jayne Morrell as a director on 23 June 2016
29 Jun 2016 TM01 Termination of appointment of Ronald Frederick Bean as a director on 23 June 2016
29 Jun 2016 TM01 Termination of appointment of Jeanette Bean as a director on 23 June 2016
29 Jun 2016 AP01 Appointment of Mr Nicholas Thomas Lilburn as a director on 23 June 2016
29 Jun 2016 TM02 Termination of appointment of Julie Bell as a secretary on 23 June 2016
18 May 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 218,920
15 May 2015 AA Total exemption small company accounts made up to 30 September 2014