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FICH LIMITED

Company number 05108771

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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)
07 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Sep 2011	4.68	Liquidators' statement of receipts and payments to 20 July 2011	View PDF Liquidators' statement of receipts and payments to 20 July 2011 - link opens in a new window - 12 pages (12 pages)
17 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-21 - link opens in a new window - 1 page (1 page)
19 Jul 2010	AD01	Registered office address changed from 3 Queens Gate Stoke Bishop Bristol BS9 1TZ on 19 July 2010	View PDF Registered office address changed from 3 Queens Gate Stoke Bishop Bristol BS9 1TZ on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AR01	Annual return made up to 22 April 2009 with full list of shareholders	View PDF Annual return made up to 22 April 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
10 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2009	363s	Return made up to 22/04/08; no change of members 363(287) ‐ Registered office changed on 08/04/09	View PDF Return made up to 22/04/08; no change of members 363(287) ‐ Registered office changed on 08/04/09 - link opens in a new window - 7 pages (7 pages)
06 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
10 Jul 2007	225	Accounting reference date shortened from 31/12/07 to 31/08/07	View PDF Accounting reference date shortened from 31/12/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
25 May 2007	363s	Return made up to 22/04/07; full list of members	View PDF Return made up to 22/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
15 Nov 2006	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
09 May 2006	363s	Return made up to 22/04/06; full list of members	View PDF Return made up to 22/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jun 2005	363s	Return made up to 22/04/05; full list of members	View PDF Return made up to 22/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2005	363(288)	Director's particulars changed
07 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	View PDF Accounting reference date shortened from 30/04/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
22 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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