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FED3 CONSTRUCTION MANAGEMENT LIMITED

Company number 11060235

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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)
07 May 2024 LIQ03 Liquidators' statement of receipts and payments to 1 March 2024
05 May 2023 LIQ03 Liquidators' statement of receipts and payments to 1 March 2023
27 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
15 Mar 2021 AD01 Registered office address changed from First Floor Shire House Pyramid Close Northampton NN3 8PH United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 15 March 2021
15 Mar 2021 600 Appointment of a voluntary liquidator
15 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
15 Mar 2021 LIQ01 Declaration of solvency
22 Feb 2021 AA Micro company accounts made up to 31 December 2020
15 Jan 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with updates
27 Nov 2020 AA Micro company accounts made up to 30 April 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
12 Aug 2019 AA Micro company accounts made up to 30 April 2019
20 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
20 Nov 2018 PSC01 Notification of Matthew Christopher Gilkes as a person with significant control on 13 November 2017
20 Nov 2018 PSC01 Notification of Luke Benjamin Fallon as a person with significant control on 13 November 2017
20 Nov 2018 PSC01 Notification of Anthony Andrew Entwistle as a person with significant control on 13 November 2017
20 Nov 2018 PSC01 Notification of James Philip Roland Downey as a person with significant control on 13 November 2017
20 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 20 November 2018
06 Dec 2017 AA01 Current accounting period extended from 30 November 2018 to 30 April 2019
13 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-13
  • GBP 100