FSH.COM LIMITED
Company number 03981246 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Jun 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Jun 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 27 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MS AILEEN MARIA HOLOHAN | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MARKS | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED MR DANNY WOOLARD | View document |
| 24 May 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 15 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM · C/O ITIS HOLDINGS PLC 5TH FLOOR · STATION HOUSE STAMFORD NEW ROAD · ALTRINCHAM · CHESHIRE · WA14 1EP | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW FORREST | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 14 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 17 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 6 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JACKSON | View document |
| 27 Apr 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY SMITH | View document |
| 7 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 5 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | View document |
| 28 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 12 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 25 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 17 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: · WARRANT HOUSE · 1 HIGH STREET · ALTRINCHAM · CHESHIRE WA14 1PZ | View document |
| 19 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | NC INC ALREADY ADJUSTED · 11/04/01 | View document |
| 11 May 2001 | DESIGNATION B SHARES 11/04/01 | View document |
| 11 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2001 | NC INC ALREADY ADJUSTED 11/04/01 | View document |
| 11 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2001 | RECON · 11/04/01 | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2001 | ﾽ NC 1000/10000 · 11/04/ | View document |
| 18 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2000 | COMPANY NAME CHANGED · PCO 249 LIMITED · CERTIFICATE ISSUED ON 11/09/00 | View document |
| 9 Jun 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: · FIRST FLOOR, BOUVERIE HOUSE · 154 FLEET STREET,LONDON · EC4A 2JD | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 9 Jun 2000 | SECRETARY RESIGNED | View document |
| 9 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 Apr 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |