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FLEMING FITZGERALD AND ASSOCIATES LIMITED

Company number 04815573

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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)
12 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
29 Sep 2011 4.68 Liquidators' statement of receipts and payments to 10 September 2011
16 Jun 2011 LIQ MISC OC Court order insolvency:replacement of liquidator
07 Jun 2011 4.40 Notice of ceasing to act as a voluntary liquidator
26 May 2011 600 Appointment of a voluntary liquidator
14 Apr 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
01 Oct 2010 TM01 Termination of appointment of Edward Dawnay as a director
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
12 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 September 2009
20 Oct 2008 600 Appointment of a voluntary liquidator
24 Sep 2008 LIQ MISC RES Resolution INSOLVENCY:remuneration
24 Sep 2008 LIQ MISC RES Resolution INSOLVENCY:powers of liquidator
24 Sep 2008 LIQ MISC RES Resolution INSOLVENCY:appointment of liquidator
24 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-11
24 Sep 2008 4.70 Declaration of solvency
24 Sep 2008 4.70 Declaration of solvency
24 Sep 2008 287 Registered office changed on 24/09/2008 from ely house 37 dover street london W1S 4NJ
05 Aug 2008 363a Return made up to 30/06/08; full list of members
25 Jul 2008 MISC 225-29/06/07 shortened 31/12/2006
18 Jul 2008 288c Director's Change of Particulars / geoffrey richards / 01/12/2007 / HouseName/Number was: , now: haus alpina; Street was: grischunaweg 10, now: doggilochstrasse 102
12 May 2008 288a Secretary appointed michael pohling
12 May 2008 288b Appointment Terminated Secretary robert froom
01 May 2008 225 Accounting reference date shortened from 30/06/2007 to 29/06/2007