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FAWCETTHOUSE LIMITED

Company number 04069656

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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)
28 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 January 2010
28 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2009 4.68 Liquidators' statement of receipts and payments to 4 September 2009
17 Mar 2009 4.68 Liquidators' statement of receipts and payments to 4 March 2009
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Mar 2008 4.20 Statement of affairs with form 4.19
15 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-05
15 Mar 2008 600 Appointment of a voluntary liquidator
12 Feb 2008 287 Registered office changed on 12/02/08 from: 56 john street sunderland SR1 1QH
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Oct 2007 363s Return made up to 12/09/07; no change of members
18 Oct 2007 363(288) Secretary's particulars changed;director's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Nov 2006 288a New secretary appointed
31 Oct 2006 288b Secretary resigned;director resigned
18 Oct 2006 363s Return made up to 12/09/06; full list of members
19 Jun 2006 288b Director resigned
30 Jan 2006 288a New secretary appointed
30 Jan 2006 288b Secretary resigned
19 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
19 Oct 2005 363s Return made up to 12/09/05; full list of members
19 Oct 2005 363(288) Director's particulars changed