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FHS CRAMLINGTON LTD

Company number 10763273

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2023	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 - 16 pages (16 pages)
02 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 31 May 2022	View PDF Liquidators' statement of receipts and payments to 31 May 2022 - link opens in a new window - 16 pages (16 pages)
19 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 31 May 2021	View PDF Liquidators' statement of receipts and payments to 31 May 2021 - link opens in a new window - 19 pages (19 pages)
29 Sep 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	AD01	Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020	View PDF Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-01 - link opens in a new window - 1 page (1 page)
10 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AD01	Registered office address changed from Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF England to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 9 June 2020	View PDF Registered office address changed from Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF England to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AD01	Registered office address changed from Fhs Cramlington Ltd T/a Flame Heating Spares Unit 2 Ninth Avenue Team Valley Trading Estate Gateshead NE11 0EH United Kingdom to Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF on 14 August 2019	View PDF Registered office address changed from Fhs Cramlington Ltd T/a Flame Heating Spares Unit 2 Ninth Avenue Team Valley Trading Estate Gateshead NE11 0EH United Kingdom to Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF on 14 August 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jul 2018	MR01	Registration of charge 107632730002, created on 30 July 2018	View PDF Registration of charge 107632730002, created on 30 July 2018 - link opens in a new window - 27 pages (27 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
20 Jul 2018	MR01	Registration of charge 107632730001, created on 18 July 2018	View PDF Registration of charge 107632730001, created on 18 July 2018 - link opens in a new window - 23 pages (23 pages)
24 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	AA01	Current accounting period extended from 31 May 2018 to 30 June 2018	View PDF Current accounting period extended from 31 May 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
10 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-10 GBP 1,000	View PDF Incorporation Statement of capital on 2017-05-10 GBP 1,000 - link opens in a new window - 41 pages (41 pages)

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FHS CRAMLINGTON LTD

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