48 FITZROY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1113 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1113 June 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 21/01/1121 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2011:LIQ. CASE NO.1 |
| 19/01/1019 January 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/01/1019 January 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/01/1019 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008770,00008953 |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM ST ANDREWS LANE LEWES EAST SUSSEX BN7 1UW |
| 06/12/096 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEARING |
| 29/07/0929 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF |
| 20/05/0320 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: THE STREET FIRLE LEWES EAST SUSSEX BN8 6NS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 07/11/967 November 1996 | COMPANY NAME CHANGED 48 FITZROY STREET LIMITED CERTIFICATE ISSUED ON 08/11/96 |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 48 FITZROY STREET LONDON W1 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | |
| 01/09/931 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | |
| 01/09/931 September 1993 | Resolutions |
| 01/09/931 September 1993 | ALTER MEM AND ARTS 12/08/93 |
| 23/08/9323 August 1993 | COMPANY NAME CHANGED CANARYPOST LIMITED CERTIFICATE ISSUED ON 24/08/93 |
| 18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 14/07/9314 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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