FITZJOHN ESTATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/138 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/08/138 August 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED JOHN SINCLAIR LOVELL |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 12/12/1212 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 12/12/1212 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1212 December 2012 | DECLARATION OF SOLVENCY |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR PHILLIP THOMAS EDWARD LANYON |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART WYKES |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENWOOD |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 16/08/1216 August 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 15/12/1115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 14/10/1114 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 1 |
| 14/10/1114 October 2011 | SOLVENCY STATEMENT DATED 10/10/11 |
| 14/10/1114 October 2011 | STATEMENT BY DIRECTORS |
| 14/10/1114 October 2011 | REDUCE ISSUED CAPITAL 11/10/2011 |
| 12/10/1112 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1112 October 2011 | ADOPT ARTICLES 06/10/2011 |
| 12/10/1112 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1112 October 2011 | DIRECTORS GIVEN AUTHORITY TO AUTHORISE MATTERS TO POTENTIAL CONFLICT OF INTEREST SECTION 175 06/10/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL GREENWOOD / 20/05/2011 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR STUART JOHN WYKES |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL RIGAUX |
| 01/03/111 March 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SERGEJS KARPENKO |
| 09/09/109 September 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 122-126 TOOLEY STREET LONDON BRIDGE LONDON SE1 2TU |
| 08/09/108 September 2010 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 08/09/108 September 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR JEREMY MICHAEL GREENWOOD |
| 08/09/108 September 2010 | DIRECTOR APPOINTED EMMANUEL MARIE GERMAIN RIGAUX |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED SERGEJS KARPENKO |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE POUNTNEY LIMITED |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE POUNTNEY LIMITED / 09/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED LAURENCE POUNTNEY LIMITED |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 13/12/0613 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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