FIDELITY RESOURCES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1723 October 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/09/174 September 2017 | COURT ORDER INSOLVENCY:HARD COPY OF DEFERRAL ORDER |
| 22/08/1722 August 2017 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 23/10/2017: DEFER TO 23/10/2017 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP ENGLAND |
| 22/05/1722 May 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080474250001 |
| 01/07/161 July 2016 | DECLARATION OF SOLVENCY |
| 01/07/161 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/161 July 2016 | SPECIAL RESOLUTION TO WIND UP |
| 18/01/1618 January 2016 | AUDITOR'S RESIGNATION |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 11/09/1511 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080474250001 |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR YUE SHEN |
| 21/11/1421 November 2014 | SECRETARY APPOINTED MR STEPHEN CHARLES SIMONDS |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR STEPHEN CHARLES SIMONDS |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES ALEXANDER |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUSH |
| 11/08/1411 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YUE MING SHEN / 10/01/2014 |
| 31/10/1331 October 2013 | SECRETARY APPOINTED CHARLES VICTOR ALEXANDER |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY YUE SHEN |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR PAUL JEFFREY LUSH |
| 04/08/134 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY XUAN NGUYEN |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES ALEXANDER |
| 15/07/1315 July 2013 | PREVEXT FROM 30/04/2013 TO 30/06/2013 |
| 15/07/1315 July 2013 | SECRETARY APPOINTED YUE MING SHEN |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED YUE MING SHEN |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR XUAN NGUYEN |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR XUAN NGUYEN |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARNDELL |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED CHARLES VICTOR ALEXANDER |
| 27/06/1327 June 2013 | SECRETARY APPOINTED CHARLES VICTOR ALEXANDER |
| 27/06/1327 June 2013 | TERMINATE SEC APPOINTMENT |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED WOLFGANG SIEGFRIED FISCHER |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 140 BLUNDELL ROAD LUTON BEDFORDSHIRE LU3 1SP ENGLAND |
| 05/11/125 November 2012 | APPLICATION COMMENCE BUSINESS |
| 05/11/125 November 2012 | COMMENCE BUSINESS AND BORROW |
| 26/04/1226 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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