FITZJOHN ESTATES LIMITED
Company number 05309373 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Aug 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED JOHN SINCLAIR LOVELL | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | View document |
| 12 Dec 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Dec 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Dec 2012 | DECLARATION OF SOLVENCY | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED MR PHILLIP THOMAS EDWARD LANYON | View document |
| 25 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART WYKES | View document |
| 25 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENWOOD | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED MS DEBORAH GRIMASON | View document |
| 16 Aug 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 15 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 14 Oct 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 14 Oct 2011 | SOLVENCY STATEMENT DATED 10/10/11 | View document |
| 14 Oct 2011 | STATEMENT BY DIRECTORS | View document |
| 14 Oct 2011 | REDUCE ISSUED CAPITAL 11/10/2011 | View document |
| 12 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Oct 2011 | ADOPT ARTICLES 06/10/2011 | View document |
| 12 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2011 | DIRECTORS GIVEN AUTHORITY TO AUTHORISE MATTERS TO POTENTIAL CONFLICT OF INTEREST SECTION 175 06/10/2011 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL GREENWOOD / 20/05/2011 | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED MR STUART JOHN WYKES | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL RIGAUX | View document |
| 1 Mar 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SERGEJS KARPENKO | View document |
| 9 Sep 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 122-126 TOOLEY STREET LONDON BRIDGE LONDON SE1 2TU | View document |
| 8 Sep 2010 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | View document |
| 8 Sep 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MR JEREMY MICHAEL GREENWOOD | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED EMMANUEL MARIE GERMAIN RIGAUX | View document |
| 12 Aug 2010 | DIRECTOR APPOINTED SERGEJS KARPENKO | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE POUNTNEY LIMITED | View document |
| 14 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE POUNTNEY LIMITED / 09/12/2009 | View document |
| 14 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 30 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED LAURENCE POUNTNEY LIMITED | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED | View document |
| 1 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | View document |
| 13 Dec 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |