F.P.S. (HOLDINGS) LIMITED

Company number 01474522

Date	Type	Description	View / Download
10 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Aug 2013	AD01	Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB on 30 August 2013	(2 pages)
28 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Aug 2013	4.70	Declaration of solvency	(3 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-01-14 GBP 38,816.78	(4 pages)
04 Oct 2012	TM01	Termination of appointment of Roger Craine as a director	(1 page)
04 Oct 2012	AP01	Appointment of Mr Michael Charles Woodcock as a director	(2 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
28 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
16 Jan 2012	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(4 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
27 Jan 2010	AR01	Annual return made up to 14 January 2010	(14 pages)
07 Jan 2010	CH03	Secretary's details changed for Mr Paul Shakespeare on 7 January 2010	(1 page)
07 Jan 2010	CH01	Director's details changed for Mr Roger Craine on 7 January 2010	(2 pages)
24 Sep 2009	288b	Appointment terminated director jonathan yates	(1 page)
28 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
15 Jul 2009	288a	Director appointed mr roger craine	(1 page)
22 Jan 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from 30 st mary axe london EC3A 8EP	(1 page)
03 Apr 2008	288a	Secretary appointed paul shakespeare	(2 pages)