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FULLARD & CO LTD

Company number 07469095

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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)
05 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Feb 2013 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 8 February 2013
08 Feb 2013 4.70 Declaration of solvency
08 Feb 2013 600 Appointment of a voluntary liquidator
08 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-01
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 1
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
07 Jan 2011 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
14 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)