FITZSIMONS & CO (CENTRAL) LTD

Company number SC228428 ·

Dissolved

38 filings

Date Filing
27 Feb 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
29 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
22 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Apr 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Apr 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
27 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Apr 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM ALEXANDRA HOUSE STATION ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8DL View document
1 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
29 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Mar 2009 RETURN MADE UP TO 25/02/09; NO CHANGE OF MEMBERS View document
6 Feb 2009 COMPANY NAME CHANGED FITDEN LIMITED CERTIFICATE ISSUED ON 06/02/09 View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2007 View document
18 Jul 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
18 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DENIS FITZSIMONS / 27/07/2007 View document
11 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / DENIS FITZSIMONS / 11/04/2008 View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Feb 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
12 Apr 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 Apr 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
18 Apr 2005 SECRETARY RESIGNED View document
18 Apr 2005 NEW SECRETARY APPOINTED View document
8 Nov 2004 COMPANY NAME CHANGED D FITZSIMONS & CO LTD. CERTIFICATE ISSUED ON 08/11/04 View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Apr 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
20 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
15 Mar 2002 NEW SECRETARY APPOINTED View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: ALEXANDRA HOUSE STATION ROAD GRANGEMOUTH STIRLING FK3 8DL View document
5 Mar 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
28 Feb 2002 SECRETARY RESIGNED View document
27 Feb 2002 DIRECTOR RESIGNED View document
25 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document