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F5F5F5F5 LIMITED

Company number 07938365

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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)
08 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
17 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
02 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	View PDF Liquidators' statement of receipts and payments to 29 June 2018 - link opens in a new window - 18 pages (18 pages)
23 Jul 2018	AD01	Registered office address changed from C/O Abbey Taylor Limited Blades Enterprises Centre John Street Sheffield South Yorkshire S2 4SW to No 6 12 O'clock Court 21 Attercliffe Road Sheffield South Yorkshire S4 7WW on 23 July 2018	View PDF Registered office address changed from C/O Abbey Taylor Limited Blades Enterprises Centre John Street Sheffield South Yorkshire S2 4SW to No 6 12 O'clock Court 21 Attercliffe Road Sheffield South Yorkshire S4 7WW on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 29 June 2017	View PDF Liquidators' statement of receipts and payments to 29 June 2017 - link opens in a new window - 18 pages (18 pages)
08 Sep 2016	4.68	Liquidators' statement of receipts and payments to 29 June 2016	View PDF Liquidators' statement of receipts and payments to 29 June 2016 - link opens in a new window - 14 pages (14 pages)
16 Jul 2015	AD01	Registered office address changed from 57 Sheffield Road Dronfield Derbyshire S18 2GF to C/O Abbey Taylor Limited Blades Enterprises Centre John Street Sheffield South Yorkshire S2 4SW on 16 July 2015	View PDF Registered office address changed from 57 Sheffield Road Dronfield Derbyshire S18 2GF to C/O Abbey Taylor Limited Blades Enterprises Centre John Street Sheffield South Yorkshire S2 4SW on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30 - link opens in a new window - 1 page (1 page)
15 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Jun 2015	AP01	Appointment of Mr Adrian Justin Foster as a director on 1 May 2015	View PDF Appointment of Mr Adrian Justin Foster as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	TM01	Termination of appointment of Dagmara Katarizyna Foster as a director on 1 May 2015	View PDF Termination of appointment of Dagmara Katarizyna Foster as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	CERTNM	Company name changed burwood construction LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-23	View PDF Company name changed burwood construction LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-23 - link opens in a new window - 3 pages (3 pages)
26 May 2015	AP01	Appointment of Mrs Dagmara Katarizyna Foster as a director on 1 May 2015	View PDF Appointment of Mrs Dagmara Katarizyna Foster as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	TM01	Termination of appointment of Adrian Justin Foster as a director on 1 May 2015	View PDF Termination of appointment of Adrian Justin Foster as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 May 2015	AD02	Register inspection address has been changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU United Kingdom to 57 Sheffield Road Dronfield Derbyshire S18 2GF	View PDF Register inspection address has been changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU United Kingdom to 57 Sheffield Road Dronfield Derbyshire S18 2GF - link opens in a new window - 1 page (1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	CH01	Director's details changed for Adrian Foster on 10 October 2013	View PDF Director's details changed for Adrian Foster on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH01	Director's details changed for Adrian Foster on 1 October 2013	View PDF Director's details changed for Adrian Foster on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AD01	Registered office address changed from the Loose Box Hathersage Hall Business Centre, Main Road Hathersage Hope Valley Derbyshire S32 1BB United Kingdom on 27 September 2013	View PDF Registered office address changed from the Loose Box Hathersage Hall Business Centre, Main Road Hathersage Hope Valley Derbyshire S32 1BB United Kingdom on 27 September 2013 - link opens in a new window - 1 page (1 page)

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