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F.S.E. INSTALLATIONS LTD

Company number 09141570

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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)
10 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 May 2021 LIQ03 Liquidators' statement of receipts and payments to 7 March 2021
15 May 2020 LIQ03 Liquidators' statement of receipts and payments to 7 March 2020
23 May 2019 LIQ03 Liquidators' statement of receipts and payments to 7 March 2019
11 May 2018 LIQ03 Liquidators' statement of receipts and payments to 7 March 2018
23 Mar 2017 AD01 Registered office address changed from Unit 12 Rother Court Rother Court Mangham Road Rotherham South Yorkshire S62 6DR to Frp Advisory Llp Ashcroft House, Ervington Court Meridian Business Park Leicester LE19 1WL on 23 March 2017
17 Mar 2017 4.20 Statement of affairs with form 4.19
17 Mar 2017 600 Appointment of a voluntary liquidator
17 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-08
13 Oct 2016 TM01 Termination of appointment of Robert Andrew Righton as a director on 13 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 AP01 Appointment of Mr Robert Andrew Righton as a director on 27 September 2016
26 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Oct 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 101
09 Mar 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
14 Oct 2014 MA Memorandum and Articles of Association
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 101
14 Oct 2014 SH08 Change of share class name or designation
01 Sep 2014 AD01 Registered office address changed from Unit 12 Rothercourt Mangam Road Rotherham South Yorkshire S62 6DL United Kingdom to Unit 12 Rother Court Rother Court Mangham Road Rotherham South Yorkshire S62 6DR on 1 September 2014
22 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted