FIRST INDUSTRIAL SPECIAL PROJECTS LIMITED

Company number 07889805

Date	Type	Description	View / Download
04 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
11 Nov 2015	4.68	Liquidators' statement of receipts and payments to 31 August 2015	(13 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
15 Sep 2014	AD01	Registered office address changed from 5a Tournament Court Edgehill Drive Warwick CV34 6LG to Smart Insolvency Solutions Limited 1 Castle Street Worcester Worcestershire WR1 3AA on 15 September 2014	(2 pages)
11 Sep 2014	4.70	Declaration of solvency	(3 pages)
11 Sep 2014	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie"	(1 page)
11 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-01	(1 page)
11 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2014	TM01	Termination of appointment of Terence Lister as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 204	(8 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 204	(4 pages)
30 Jan 2013	TM01	Termination of appointment of Richard Pettifor as a director	(1 page)
03 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(9 pages)
03 Jan 2013	AD01	Registered office address changed from 5a Tournament Court Edgehill Drive Warwick CV34 6LG United Kingdom on 3 January 2013	(1 page)
22 Feb 2012	AP01	Appointment of Terence Lister as a director	(3 pages)
22 Feb 2012	AP01	Appointment of Mr John Ferguson Taylor as a director	(3 pages)
22 Feb 2012	AP01	Appointment of Oliver Charles Robert Bertram as a director	(3 pages)
22 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)