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F.P.S. (HOLDINGS) LIMITED

Company number 01474522

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