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RHODES FITZGERALD LIMITED

Company number 09771445

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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)
26 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2022	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 - 8 pages (8 pages)
08 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 3 April 2021	View PDF Liquidators' statement of receipts and payments to 3 April 2021 - link opens in a new window - 9 pages (9 pages)
09 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 3 April 2020	View PDF Liquidators' statement of receipts and payments to 3 April 2020 - link opens in a new window - 8 pages (8 pages)
09 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 3 April 2019	View PDF Liquidators' statement of receipts and payments to 3 April 2019 - link opens in a new window - 8 pages (8 pages)
19 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 3 April 2018	View PDF Liquidators' statement of receipts and payments to 3 April 2018 - link opens in a new window - 8 pages (8 pages)
26 Apr 2017	AD01	Registered office address changed from Korus House 6 - 8 Colne Road Twickenham Middlesex TW1 4JR to 82-86 Sheen Road Richmond Surrey TW9 1UF on 26 April 2017	View PDF Registered office address changed from Korus House 6 - 8 Colne Road Twickenham Middlesex TW1 4JR to 82-86 Sheen Road Richmond Surrey TW9 1UF on 26 April 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04 - link opens in a new window - 1 page (1 page)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	TM01	Termination of appointment of Denis Joseph Fitzgerald as a director on 20 September 2016	View PDF Termination of appointment of Denis Joseph Fitzgerald as a director on 20 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	CERTNM	Company name changed petersham design & build LTD\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	View PDF Company name changed petersham design & build LTD\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AP01	Appointment of Mr Paul David Fitzgerald as a director on 2 November 2015	View PDF Appointment of Mr Paul David Fitzgerald as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AP01	Appointment of Mr Denis Joseph Fitzgerald as a director on 2 November 2015	View PDF Appointment of Mr Denis Joseph Fitzgerald as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-10 GBP 1 - link opens in a new window - 8 pages (8 pages)

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