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FELPHAM CONSORTIUM LIMITED

Company number 04052082

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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)
06 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 May 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2014 4.68 Liquidators' statement of receipts and payments to 20 November 2013
03 Jan 2013 4.68 Liquidators' statement of receipts and payments to 20 November 2012
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2011 4.70 Declaration of solvency
24 Nov 2011 600 Appointment of a voluntary liquidator
24 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
19 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 7
28 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
13 Aug 2010 AD03 Register(s) moved to registered inspection location
13 Aug 2010 AD02 Register inspection address has been changed
18 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
07 Sep 2009 363a Return made up to 14/08/09; full list of members
07 Sep 2009 353 Location of register of members
17 Nov 2008 AA Total exemption full accounts made up to 31 August 2008
17 Sep 2008 288c Director's change of particulars / judith langmead / 12/07/2003
04 Sep 2008 363a Return made up to 14/08/08; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from the corn exchange baffins lane chichester west sussex PO19 1GE
29 Jul 2008 288b Appointment terminated director muriel arbuckle
29 Jul 2008 288a Director appointed roger charles philpot
24 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
04 Sep 2007 363s Return made up to 14/08/07; full list of members