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FERTILITY GROUP LTD

Company number 05712258

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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)
30 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2011 4.43 Notice of final account prior to dissolution
24 Sep 2009 287 Registered office changed on 24/09/2009 from spencer brown chiltern house thame road haddenham bucks HP17 8BY
24 Sep 2009 4.31 Appointment of a liquidator
22 Sep 2009 COCOMP Order of court to wind up
29 May 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2009
29 May 2009 1.4 Notice of completion of voluntary arrangement
09 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
23 Oct 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Aug 2008 287 Registered office changed on 01/08/2008 from 54 old street london EC1V 9AJ
19 Jun 2008 AAMD Amended accounts made up to 28 February 2007
11 Jun 2008 363a Return made up to 16/02/08; full list of members
08 May 2008 288a Director appointed emma peachment
23 Apr 2008 288b Appointment Terminated Director john gonzalez
14 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
03 Feb 2008 288b Secretary resigned;director resigned
18 Dec 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Dec 2007 53 Application for reregistration from PLC to private
18 Dec 2007 MAR Re-registration of Memorandum and Articles
18 Dec 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Dec 2007 288b Director resigned
05 Dec 2007 288c Director's particulars changed
31 Oct 2007 395 Particulars of mortgage/charge
09 May 2007 363a Return made up to 16/02/07; full list of members
14 Jun 2006 CERT8 Certificate of authorisation to commence business and borrow