FITTING PARTNER GROUP LIMITED
Company number 06028206 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 6 Aug 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 8 Nov 2023 | Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT United Kingdom to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 2023-11-08 · 2 pages | View document |
| 3 Nov 2023 | Declaration of solvency · 6 pages | View document |
| 3 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Nov 2023 | Resolutions · 1 page | View document |
| 3 Nov 2023 | Resolutions | View document |
| 25 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 12 May 2023 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 27 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | View document |
| 6 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 4 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Jun 2019 | REDUCE ISSUED CAPITAL 28/05/2019 | View document |
| 18 Jun 2019 | STATEMENT BY DIRECTORS | View document |
| 18 Jun 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Jun 2019 | SOLVENCY STATEMENT DATED 28/05/19 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 21 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 1 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Jun 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES | View document |
| 6 Jun 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM FACTOR HOUSE 74A CHURCH STREET OSSETT WEST YORKSHIRE WF5 9DR | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FATTORINI | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BULLIVANT | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY HUTCHINSON | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL FATTORINI | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ANDY HUTCHINSON | View document |
| 18 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 66560 | View document |
| 16 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2016 | ADOPT ARTICLES 29/04/2016 | View document |
| 24 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 23 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER | View document |
| 21 Sep 2015 | ADOPT ARTICLES 21/01/2015 | View document |
| 16 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAM GARNER | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED MR DANIEL MARCUS FATTORINI | View document |
| 8 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 27 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDY HUTCHINSON / 27/08/2013 | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY HUTCHINSON / 27/08/2013 | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BULLIVANT / 27/08/2013 | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLIVE FATTORINI / 27/08/2013 | View document |
| 31 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 12 Dec 2012 | ADOPT ARTICLES 13/11/2012 | View document |
| 12 Dec 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 May 2012 | ADOPT ARTICLES 14/05/2012 | View document |
| 29 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 22 Dec 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 5-6 PARK HOUSE LANE, TINSLEY SHEFFIELD SOUTH YORKSHIRE S9 1XA | View document |
| 12 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Dec 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 66000 | View document |
| 18 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Aug 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER | View document |
| 7 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 24 Nov 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 92236 | View document |
| 29 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Feb 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 9 Feb 2010 | ADOPT ARTICLES 01/02/2010 | View document |
| 9 Feb 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 92236 | View document |
| 19 Jan 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 18 Jan 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY HUTCHINSON / 01/12/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLIVE FATTORINI / 01/12/2009 · 2 pages | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GARNER / 01/12/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BULLIVANT / 01/12/2009 | View document |
| 8 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 10 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 24 Apr 2009 | SECRETARY APPOINTED MR ANDY HUTCHINSON | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED MR ANDY HUTCHINSON | View document |
| 7 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ROY BUTTERWORTH | View document |
| 16 Jun 2008 | CAPITALS NOT ROLLED UP | View document |
| 7 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | SECRETARY RESIGNED | View document |
| 8 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 9 Jul 2007 | COMPANY NAME CHANGED LINE CHALLENGE LIMITED CERTIFICATE ISSUED ON 09/07/07 | View document |
| 24 May 2007 | COMPANY NAME CHANGED FITTING PARTNER GROUP LIMITED CERTIFICATE ISSUED ON 24/05/07 | View document |
| 4 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2007 | COMPANY NAME CHANGED LINE CHALLENGE LIMITED CERTIFICATE ISSUED ON 02/04/07 | View document |
| 29 Mar 2007 | SHARES AGREEMENT OTC | View document |
| 29 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2007 | £ NC 1000/100000 19/01 | View document |
| 29 Mar 2007 | NC INC ALREADY ADJUSTED 19/01/07 | View document |
| 26 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | SECRETARY RESIGNED | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 2 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |