FERBICO UNLIMITED

Company number 04622630

Date	Type	Description	View / Download
09 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Sep 2009	4.68	Liquidators' statement of receipts and payments to 27 August 2009	(5 pages)
23 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 89 new bond street london W1S 1DA	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-28	(1 page)
05 Sep 2008	4.70	Declaration of solvency	(3 pages)
02 Sep 2008	288b	Appointment Terminated Director david thompson	(1 page)
31 Dec 2007	363a	Return made up to 20/12/07; full list of members	(4 pages)
15 Feb 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(12 pages)
01 Feb 2007	363a	Return made up to 20/12/06; full list of members	(4 pages)
01 Feb 2007	288c	Secretary's particulars changed	(1 page)
26 Jan 2006	363s	Return made up to 20/12/05; full list of members	(10 pages)
26 Jan 2006	363(287)	Registered office changed on 26/01/06
17 Aug 2005	386	Notice of resolution removing auditor	(1 page)
24 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	363s	Return made up to 20/12/04; full list of members	(9 pages)
07 Feb 2005	363(288)	Director's particulars changed
21 Sep 2004	AA	Full accounts made up to 31 August 2003	(12 pages)
29 Jan 2004	363s	Return made up to 20/12/03; full list of members	(8 pages)
05 Nov 2003	225	Accounting reference date extended from 30/06/03 to 31/08/03	(1 page)
04 Apr 2003	225	Accounting reference date shortened from 31/12/03 to 30/06/03	(1 page)
23 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc reduced 12/03/03	(6 pages)
01 Mar 2003	288b	Director resigned	(1 page)
24 Feb 2003	288a	New director appointed	(2 pages)