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FPS REALISATIONS LTD

Company number 09358282

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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)
24 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 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 - 20 pages (20 pages)
03 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 3 July 2017	View PDF Liquidators' statement of receipts and payments to 3 July 2017 - link opens in a new window - 26 pages (26 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-21 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AD01	Registered office address changed from 160 Great North Road Hatfield Hertfordshire AL9 5JW to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 25 July 2016	View PDF Registered office address changed from 160 Great North Road Hatfield Hertfordshire AL9 5JW to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
18 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-04 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	MR01	Registration of charge 093582820001, created on 29 June 2015	View PDF Registration of charge 093582820001, created on 29 June 2015 - link opens in a new window - 23 pages (23 pages)
21 May 2015	AP01	Appointment of Ms Lisa Randall as a director on 1 May 2015	View PDF Appointment of Ms Lisa Randall as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2015	CERTNM	Company name changed flaretec pipework systems (uk) LIMITED\certificate issued on 28/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-27	View PDF Company name changed flaretec pipework systems (uk) LIMITED\certificate issued on 28/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-27 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	AP01	Appointment of Mr Scott Alexander Brewster as a director on 7 April 2015	View PDF Appointment of Mr Scott Alexander Brewster as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-17 GBP 1 - link opens in a new window - 7 pages (7 pages)

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