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FLETCHER MORGAN HOLDINGS LIMITED

Company number 05046752

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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)
25 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
14 May 2015	4.68	Liquidators' statement of receipts and payments to 16 March 2015	View PDF Liquidators' statement of receipts and payments to 16 March 2015 - link opens in a new window - 6 pages (6 pages)
24 Mar 2014	AD01	Registered office address changed from 25 Park Place Cardiff CF10 3BA on 24 March 2014	View PDF Registered office address changed from 25 Park Place Cardiff CF10 3BA on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	CH01	Director's details changed for Richard Damien Ryan on 26 November 2013	View PDF Director's details changed for Richard Damien Ryan on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CH01	Director's details changed for John Spencer James on 26 November 2013	View PDF Director's details changed for John Spencer James on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2011	CH01	Director's details changed for Richard Damien Ryan on 1 November 2010	View PDF Director's details changed for Richard Damien Ryan on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	CH01	Director's details changed for John Spencer James on 1 November 2010	View PDF Director's details changed for John Spencer James on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	363a	Return made up to 17/02/08; full list of members	View PDF Return made up to 17/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)

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