FITZGERALD LIGHTING CORNWALL LIMITED

Company number 06807218 ·

Dissolved

42 filings

Date Filing
4 Apr 2022 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
27 Jul 2021 Liquidators' statement of receipts and payments to 2021-06-09 · 21 pages View document
1 Jul 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
1 Jul 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
25 Jun 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 36/38 NORMANDY WAY BODMIN CORNWALL PL31 1EX View document
24 Jun 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 View document
24 Jun 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Jun 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
28 Sep 2018 DIRECTOR APPOINTED MR AHSAN HASSAN WARIS View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LIPPOLD View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
28 Sep 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
20 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
1 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
9 Oct 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
10 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES BISHOP View document
1 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
3 Oct 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
3 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
2 Oct 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
4 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
23 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILBERT FITZGERALD / 10/01/2011 View document
7 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
15 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 16 pages View document
13 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Nov 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILBERT FITZGERALD / 19/11/2010 · 2 pages View document
24 Nov 2010 31/12/09 STATEMENT OF CAPITAL GBP 100000 View document
19 Aug 2010 PREVSHO FROM 31/12/2009 TO 30/12/2009 View document
5 Feb 2010 DIRECTOR APPOINTED MR CHARLES BISHOP · 1 page View document
5 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
5 Feb 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM LANIVET MANOR RECTORY ROAD, LANIVET BODMIN CORNWALL PL30 5HG UK View document
5 Feb 2010 DIRECTOR APPOINTED MR DAVID MICHAEL LIPPOLD · 1 page View document
30 Dec 2009 CURRSHO FROM 28/02/2010 TO 31/12/2009 View document
27 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Feb 2009 APPOINTMENT TERMINATED SECRETARY MTM SECRETARY LIMITED View document
2 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document