FIFEHEAD LIMITED

Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
11/08/2011 August 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
04/08/204 August 2020	APPLICATION FOR STRIKING-OFF View Document
21/04/2021 April 2020	21/04/20 STATEMENT OF CAPITAL GBP 100 View Document
21/04/2021 April 2020	SOLVENCY STATEMENT DATED 25/03/20 View Document
21/04/2021 April 2020	REDUCE ISSUED CAPITAL 25/03/2020 View Document
21/04/2021 April 2020	STATEMENT BY DIRECTORS View Document
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES View Document
12/08/1912 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
05/02/195 February 2019	CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View Document
22/01/1922 January 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET View Document
22/01/1922 January 2019	DIRECTOR APPOINTED RUTH ELIZABETH TILBROOK View Document
06/09/186 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View Document
22/08/1722 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 19/05/2017 View Document
16/08/1716 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document
23/09/1623 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/02/1622 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016 View Document
16/12/1516 December 2015	Annual return made up to 8 December 2015 with full list of shareholders View Document
30/11/1530 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015 View Document
04/08/154 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
21/01/1521 January 2015	APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA View Document
22/12/1422 December 2014	Annual return made up to 8 December 2014 with full list of shareholders View Document
22/12/1422 December 2014	DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN View Document
22/12/1422 December 2014	DIRECTOR APPOINTED MR JEAN-PIERRE BONNET View Document
28/10/1428 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
20/10/1420 October 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN View Document
20/12/1320 December 2013	Annual return made up to 8 December 2013 with full list of shareholders View Document
16/07/1316 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/12/1218 December 2012	Annual return made up to 8 December 2012 with full list of shareholders View Document
01/08/121 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
25/07/1225 July 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN WORRALL View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE View Document
15/12/1115 December 2011	Annual return made up to 8 December 2011 with full list of shareholders View Document
08/08/118 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/01/116 January 2011	Annual return made up to 8 December 2010 with full list of shareholders View Document
11/08/1011 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
15/01/1015 January 2010	Annual return made up to 8 December 2009 with full list of shareholders View Document
24/10/0924 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
29/07/0929 July 2009	APPOINTMENT TERMINATED DIRECTOR DEREK HOLLAWAY View Document
11/02/0911 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 01/01/2009 View Document
23/01/0923 January 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
23/12/0823 December 2008	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View Document
23/12/0823 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View Document
10/07/0810 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 16/06/2008 View Document
03/04/083 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
13/03/0813 March 2008	RESIGNATION OF AUDITORS View Document
05/02/085 February 2008	RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS View Document
04/02/084 February 2008	ENTER AGREEMENT 09/01/08 View Document
04/02/084 February 2008	ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 View Document
04/02/084 February 2008	NEW DIRECTOR APPOINTED View Document
17/01/0817 January 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/01/0817 January 2008	DIRECTOR RESIGNED View Document
17/01/0817 January 2008	DIRECTOR RESIGNED View Document
17/01/0817 January 2008	DIRECTOR RESIGNED View Document
17/01/0817 January 2008	NEW DIRECTOR APPOINTED View Document
17/01/0817 January 2008	NEW DIRECTOR APPOINTED View Document
17/01/0817 January 2008	NEW DIRECTOR APPOINTED View Document

17/01/0817 January 2008	NEW SECRETARY APPOINTED View Document
17/01/0817 January 2008	REGISTERED OFFICE CHANGED ON 17/01/08 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW View Document
15/01/0815 January 2008	REGISTERED OFFICE CHANGED ON 15/01/08 FROM: FOUNTAIN HOUSE FOUNTAIN LANE ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0FB View Document
17/12/0717 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/08/078 August 2007	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 View Document
23/07/0723 July 2007	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
23/07/0723 July 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
23/07/0723 July 2007	REREGISTRATION MEMORANDUM AND ARTICLES View Document
23/07/0723 July 2007	REREG PLC-PRI 19/07/07 View Document
31/05/0731 May 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/05/0731 May 2007	NEW SECRETARY APPOINTED View Document
01/03/071 March 2007	NEW DIRECTOR APPOINTED View Document
02/01/072 January 2007	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
19/09/0619 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
25/04/0625 April 2006	REGISTERED OFFICE CHANGED ON 25/04/06 FROM: THE CONFERENCE CENTRE EAST MOORS ROAD CARDIFF SOUTH GLAMORGAN CF24 5SL View Document
29/12/0529 December 2005	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
01/06/051 June 2005	NEW DIRECTOR APPOINTED View Document
17/12/0417 December 2004	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View Document
17/08/0417 August 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
22/12/0322 December 2003	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View Document
27/07/0327 July 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
23/12/0223 December 2002	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View Document
12/11/0212 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/10/029 October 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
31/07/0231 July 2002	CAPITALISE £50000.00 12/07/02 View Document
20/12/0120 December 2001	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View Document
04/10/014 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
01/10/011 October 2001	NEW DIRECTOR APPOINTED View Document
19/12/0019 December 2000	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View Document
06/10/006 October 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
06/09/006 September 2000	REGISTERED OFFICE CHANGED ON 06/09/00 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View Document
07/03/007 March 2000	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View Document
11/10/9911 October 1999	BALANCE SHEET View Document
11/10/9911 October 1999	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
11/10/9911 October 1999	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
11/10/9911 October 1999	REREGISTRATION OTHER 01/10/99 View Document
11/10/9911 October 1999	ADOPT MEM AND ARTS 01/10/99 View Document
11/10/9911 October 1999	AUDITORS' REPORT View Document
11/10/9911 October 1999	AUDITORS' STATEMENT View Document
11/10/9911 October 1999	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
11/10/9911 October 1999	REREGISTRATION MEMORANDUM AND ARTICLES View Document
11/10/9911 October 1999	NC INC ALREADY ADJUSTED 01/10/99 View Document
21/07/9921 July 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
14/12/9814 December 1998	RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS View Document
30/09/9830 September 1998	AUDITOR'S RESIGNATION View Document
23/07/9823 July 1998	NC INC ALREADY ADJUSTED 25/06/98 View Document
21/07/9821 July 1998	COMPANY NAME CHANGED FIFEHEAD LIMITED CERTIFICATE ISSUED ON 22/07/98 View Document
17/07/9817 July 1998	£ NC 100/100000 25/06/98 View Document
19/12/9719 December 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/12/9719 December 1997	NEW DIRECTOR APPOINTED View Document
19/12/9719 December 1997	SECRETARY RESIGNED View Document
19/12/9719 December 1997	DIRECTOR RESIGNED View Document
19/12/9719 December 1997	REGISTERED OFFICE CHANGED ON 19/12/97 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ View Document
19/12/9719 December 1997	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View Document
10/12/9710 December 1997	COMPANY NAME CHANGED FILBUK 484 LIMITED CERTIFICATE ISSUED ON 10/12/97 View Document
08/12/978 December 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FIFEHEAD LIMITED

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