FITTING PARTNER GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/08/246 August 2024 | Return of final meeting in a members' voluntary winding up |
| 08/11/238 November 2023 | Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT United Kingdom to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 2023-11-08 |
| 03/11/233 November 2023 | Declaration of solvency |
| 03/11/233 November 2023 | Appointment of a voluntary liquidator |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/05/2312 May 2023 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 27/08/2027 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/06/1918 June 2019 | REDUCE ISSUED CAPITAL 28/05/2019 |
| 18/06/1918 June 2019 | STATEMENT BY DIRECTORS |
| 18/06/1918 June 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 1 |
| 18/06/1918 June 2019 | SOLVENCY STATEMENT DATED 28/05/19 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM FACTOR HOUSE 74A CHURCH STREET OSSETT WEST YORKSHIRE WF5 9DR |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FATTORINI |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BULLIVANT |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY HUTCHINSON |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL FATTORINI |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANDY HUTCHINSON |
| 18/05/1618 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 66560 |
| 16/05/1616 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1616 May 2016 | ADOPT ARTICLES 29/04/2016 |
| 24/12/1524 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER |
| 21/09/1521 September 2015 | ADOPT ARTICLES 21/01/2015 |
| 16/09/1516 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 06/01/156 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAM GARNER |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR DANIEL MARCUS FATTORINI |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDY HUTCHINSON / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY HUTCHINSON / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BULLIVANT / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLIVE FATTORINI / 27/08/2013 |
| 31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/01/134 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | ADOPT ARTICLES 13/11/2012 |
| 12/12/1212 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/05/1229 May 2012 | ADOPT ARTICLES 14/05/2012 |
| 29/05/1229 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/1122 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 5-6 PARK HOUSE LANE, TINSLEY SHEFFIELD SOUTH YORKSHIRE S9 1XA |
| 12/12/1112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1112 December 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 66000 |
| 18/10/1118 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1122 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER |
| 07/04/117 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 92236 |
| 29/07/1029 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 09/02/109 February 2010 | ADOPT ARTICLES 01/02/2010 |
| 09/02/109 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 92236 |
| 19/01/1019 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 18/01/1018 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY HUTCHINSON / 01/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLIVE FATTORINI / 01/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GARNER / 01/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BULLIVANT / 01/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | SECRETARY APPOINTED MR ANDY HUTCHINSON |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR ANDY HUTCHINSON |
| 07/01/097 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY ROY BUTTERWORTH |
| 16/06/0816 June 2008 | CAPITALS NOT ROLLED UP |
| 07/01/087 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | COMPANY NAME CHANGED LINE CHALLENGE LIMITED CERTIFICATE ISSUED ON 09/07/07 |
| 24/05/0724 May 2007 | COMPANY NAME CHANGED FITTING PARTNER GROUP LIMITED CERTIFICATE ISSUED ON 24/05/07 |
| 04/04/074 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/072 April 2007 | COMPANY NAME CHANGED LINE CHALLENGE LIMITED CERTIFICATE ISSUED ON 02/04/07 |
| 29/03/0729 March 2007 | SHARES AGREEMENT OTC |
| 29/03/0729 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0729 March 2007 | £ NC 1000/100000 19/01 |
| 29/03/0729 March 2007 | NC INC ALREADY ADJUSTED 19/01/07 |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company