JOHN FITZGERALD & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/2421 September 2024 | Final Gazette dissolved following liquidation |
| 21/09/2421 September 2024 | Final Gazette dissolved following liquidation |
| 21/06/2421 June 2024 | Return of final meeting in a members' voluntary winding up |
| 20/09/2320 September 2023 | Register inspection address has been changed to Stone & Co Chartered Accountants 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA |
| 16/09/2316 September 2023 | Declaration of solvency |
| 16/09/2316 September 2023 | Appointment of a voluntary liquidator |
| 16/09/2316 September 2023 | Resolutions |
| 16/09/2316 September 2023 | Resolutions |
| 07/09/237 September 2023 | Registered office address changed from Ashfords Solicitors, Ashfords House Grenadier Road Exeter Business Park Exeter EX1 3LH England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-09-07 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 25/05/2325 May 2023 | Change of details for Mrs Jane Elizabeth Fitzgerald as a person with significant control on 2016-04-06 |
| 24/05/2324 May 2023 | Notification of John Joseph Fitzgerald as a person with significant control on 2016-04-06 |
| 23/05/2323 May 2023 | Change of details for Mrs Jane Elizabeth Fitzgerald as a person with significant control on 2023-05-22 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-05-31 |
| 24/06/2124 June 2021 | Registered office address changed from Hanham Hall Rogers Court Whittucks Road Hanham Bristol BS15 3FR England to Ashfords Solicitors, Ashfords House Grenadier Road Exeter Business Park Exeter EX1 3LH on 2021-06-24 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | CESSATION OF JOHN JOSEPH PAUL FITZGERALD AS A PSC |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 30/04/2130 April 2021 | DIRECTOR APPOINTED MRS JANE ELIZABETH FITZGERALD |
| 30/04/2130 April 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/02/2029 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 19 PORTLAND SQUARE BRISTOL BS2 8SJ |
| 07/06/167 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/08/154 August 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1430 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/06/1312 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/07/123 July 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/07/111 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/05/1024 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH PAUL FITZGERALD / 01/10/2009 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH FITZGERALD / 01/10/2009 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM CRESWICKE HOUSE 9-11 SMALL STREET BRISTOL BS1 1DB |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 30/05/0330 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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