FHQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2320 August 2023 | Final Gazette dissolved following liquidation |
| 20/08/2320 August 2023 | Final Gazette dissolved following liquidation |
| 20/05/2320 May 2023 | Return of final meeting in a members' voluntary winding up |
| 05/04/235 April 2023 | Liquidators' statement of receipts and payments to 2023-02-01 |
| 14/02/2214 February 2022 | Appointment of a voluntary liquidator |
| 14/02/2214 February 2022 | Registered office address changed from 1 the Garden North Woodchester Stroud Gloucestershire GL5 5PU to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2022-02-14 |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Declaration of solvency |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Current accounting period extended from 2021-03-31 to 2021-09-30 |
| 15/05/2015 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/03/1824 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARROLL RENATA BEARD / 24/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ALAN BEARD / 24/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 10/05/0510 May 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/054 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | APPLICATION FOR STRIKING-OFF |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 24/03/0024 March 2000 | 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