FIZZ CONSTRUCTION LTD

Company number 04860628 ·

Dissolved

37 filings

Date Filing
16 Jun 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
16 Mar 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
16 Mar 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2011 View document
13 Jan 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 4TH FLOOR TUITION HOUSE 27-37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU View document
26 Oct 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2010 View document
30 Apr 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2010 View document
7 Jul 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM C/O TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD View document
6 May 2009 EXTRAORDINARY RESOLUTION TO WIND UP View document
6 May 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 May 2009 STATEMENT OF AFFAIRS/4.19 View document
7 Apr 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 4TH FLOOR TUITION HOUSE HF 27-37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU View document
16 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
5 Feb 2009 APPOINTMENT TERMINATED SECRETARY JENNIFER HOLDER View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JENNIFER HOLDER View document
29 Aug 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 97 HEATHFIELD DRIVE, COLLEGE GATE, MITCHAM SURREY CR4 3RD View document
29 Aug 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
31 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
19 Oct 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
19 Oct 2006 363S View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
4 Oct 2005 363S View document
4 Oct 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
16 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
12 May 2005 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 View document
31 Aug 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
31 Aug 2004 363S View document
25 Sep 2003 S80A AUTH TO ALLOT SEC 12/08/03 View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
8 Aug 2003 NEW DIRECTOR APPOINTED View document
8 Aug 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 49B IVYDALE ROAD NUNHEAD LONDON SE15 3DS View document
8 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Aug 2003 DIRECTOR RESIGNED View document
8 Aug 2003 SECRETARY RESIGNED View document
8 Aug 2003 NEW SECRETARY APPOINTED View document