S.FITZGERALD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Registered office address changed from Unit 5, 20 Park Street Park Street Princes Risborough HP27 9AH England to 85 Great Portland Street London W1W 7LT on 2025-06-23 |
| 04/06/254 June 2025 | Appointment of a voluntary liquidator |
| 10/04/2510 April 2025 | Resolutions |
| 09/04/259 April 2025 | Declaration of solvency |
| 07/03/257 March 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 25/06/2425 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 10/05/2410 May 2024 | Satisfaction of charge 2 in full |
| 10/05/2410 May 2024 | Satisfaction of charge 1 in full |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Compulsory strike-off action has been discontinued |
| 20/09/2320 September 2023 | Compulsory strike-off action has been discontinued |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/04/227 April 2022 | Compulsory strike-off action has been discontinued |
| 07/04/227 April 2022 | Compulsory strike-off action has been discontinued |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/08/2019 August 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM THE ORCHARD THE GREEN SARRATT RICKMANSWORTH WD3 6AT |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/01/1615 January 2016 | Annual return made up to 28 October 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/05/1515 May 2015 | Annual return made up to 28 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/12/137 December 2013 | DISS40 (DISS40(SOAD)) |
| 04/12/134 December 2013 | Annual return made up to 28 October 2012 with full list of shareholders |
| 04/12/134 December 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/11/1128 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 19/10/1119 October 2011 | Annual return made up to 24 November 2009 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/97 |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 2 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD, HERTS HP2 7DA |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/96 |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/95 |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/98 |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99 |
| 21/05/0421 May 2004 | ORDER OF COURT - RESTORATION 20/05/04 |
| 27/01/9827 January 1998 | STRUCK OFF AND DISSOLVED |
| 07/10/977 October 1997 | FIRST GAZETTE |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/11/939 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/04/929 April 1992 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | RETURN MADE UP TO 30/09/89; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 05/03/905 March 1990 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 78 STEPHYNS CHAMBERS, BANK COURT, HEMEL HEMPSTEAD, HERTS HP1 1DG |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8830 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 27/09/8627 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 23/04/8223 April 1982 | NEW SECRETARY APPOINTED |
| 25/09/6125 September 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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