FILMORE AND UNION (HQ) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/2126 June 2021 | Final Gazette dissolved following liquidation |
| 26/06/2126 June 2021 | Final Gazette dissolved following liquidation |
| 21/06/1921 June 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 17 SANBECK PARK SANDBECK LANE WETHERBY WEST YORKSHIRE LS22 7TW |
| 14/06/1914 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009364,00008346 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056080780001 |
| 01/02/191 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 12/12/2018 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 12/12/2018 |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 12/12/2018 |
| 12/12/1812 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 12/12/2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 12/07/1712 July 2017 | CESSATION OF ADELE CARNELL AS A PSC |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILMORE AND UNION LIMITED |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 16A HIGH STREET WETHERBY WEST YORKSHIRE LS22 6LT |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1418 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 07/05/147 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/13 |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 24 March 2013 |
| 31/03/1431 March 2014 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 25/03/1425 March 2014 | COMPANY NAME CHANGED NORTHERN LIFESTYLE (HARROGATE) LIMITED CERTIFICATE ISSUED ON 25/03/14 |
| 25/03/1425 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1325 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 17/10/2013 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056080780001 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/03/1324 March 2013 | Annual accounts for year ending 24 Mar 2013 |
| 02/03/132 March 2013 | DISS40 (DISS40(SOAD)) |
| 28/02/1328 February 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 26/02/1326 February 2013 | FIRST GAZETTE |
| 01/08/121 August 2012 | DISS40 (DISS40(SOAD)) |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 27/10/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 27/09/2011 |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ADELE CARNELL / 27/09/2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/11/1022 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE CARNELL / 07/07/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW CARNELL |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MS ADELE CARNELL |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE CARNELL / 01/10/2008 |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CARNELL / 01/10/2008 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 1 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 3 GROVE PARK COURT, SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FILMORE AND UNION (HQ) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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