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FUJISAWA LIMITED

Company number 02805534

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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)
21 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
31 Mar 2009 363a Return made up to 23/02/09; full list of members
21 Mar 2009 287 Registered office changed on 21/03/2009 from lovett house lovett road staines middlesex TW18 3AZ
11 Mar 2009 4.70 Declaration of solvency
11 Mar 2009 600 Appointment of a voluntary liquidator
11 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-19
16 Jan 2009 AA Full accounts made up to 31 March 2008
13 Mar 2008 363a Return made up to 23/02/08; full list of members
13 Nov 2007 288a New director appointed
09 Nov 2007 288b Director resigned
01 Oct 2007 AA Full accounts made up to 31 March 2007
07 Mar 2007 363s Return made up to 23/02/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 March 2006
02 May 2006 363s Return made up to 31/03/06; full list of members
02 May 2006 363(353) Location of register of members address changed
17 Feb 2006 288b Secretary resigned
31 Jan 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 288a New secretary appointed;new director appointed
26 Jan 2006 288a New director appointed
05 Jan 2006 288c Secretary's particulars changed
28 Dec 2005 288b Director resigned
28 Dec 2005 288c Director's particulars changed
13 Dec 2005 AA Full accounts made up to 31 March 2005
18 Aug 2005 287 Registered office changed on 18/08/05 from: fujisawa house 62 london road staines TW18 4HN