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STOTZ - FREDENHAGEN LIMITED

Company number 01425438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 50
21 Jun 2010 CH01 Director's details changed for Dipl Kfm Clemens Josef Vollmer on 5 April 2010
06 May 2010 AD01 Registered office address changed from Suite 1 Keynes House Chester Park Alfreton Road Derby Derbyshire DE21 4AS on 6 May 2010
17 Nov 2009 TM02 Termination of appointment of Jonathan Halliday as a secretary
11 May 2009 CERTNM Company name changed fredenhagen LIMITED\certificate issued on 11/05/09
02 May 2009 363a Return made up to 05/04/09; full list of members; amend
17 Apr 2009 363a Return made up to 05/04/09; full list of members
16 Mar 2009 AA Accounts for a small company made up to 31 December 2008
18 Jun 2008 363s Return made up to 05/04/08; change of members; amend
02 May 2008 AA Accounts for a small company made up to 31 December 2007
01 May 2008 363a Return made up to 05/04/08; full list of members
01 May 2008 288c Secretary's Change of Particulars / jonathan halliday / 02/01/2008 / Date of Birth was: none, now: 24-Oct-1967; Title was: , now: mr; HouseName/Number was: , now: 33; Street was: 9 barden drive, now: devonshire avenue; Region was: , now: derbyshire; Post Code was: DE22 2AL, now: DE22 2AU; Occupation was: engineer, now: company secretary
19 Mar 2008 288a Director appointed dipl kfm clemens josef vollmer
13 Mar 2008 288b Appointment Terminated Director thomas kupczyk
13 Mar 2008 288b Appointment Terminated Director jutta kupczyk
17 May 2007 AA Accounts for a small company made up to 31 December 2006
03 May 2007 363a Return made up to 05/04/07; full list of members
03 May 2007 190 Location of debenture register
03 May 2007 353 Location of register of members
03 May 2007 287 Registered office changed on 03/05/07 from: suite 1 keynes house chester court alfreton road derby derbyshire DE21 4AS
20 Mar 2007 287 Registered office changed on 20/03/07 from: saxon house, heritage gate derby derbyshire DE1 1NL
20 Mar 2007 353 Location of register of members
15 Aug 2006 AA Accounts for a small company made up to 31 December 2005