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FITZGERALD ENGINEERING CONSULTANCY LTD

Company number 07268670

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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)
14 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 6 June 2023
11 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 6 June 2022
17 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 6 June 2021
07 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 6 June 2020
17 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 6 June 2019
28 Jun 2018 AD01 Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 28 June 2018
26 Jun 2018 LIQ02 Statement of affairs
26 Jun 2018 600 Appointment of a voluntary liquidator
26 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-07
17 Apr 2018 PSC04 Change of details for Mr Joseph Fitzgerald as a person with significant control on 13 April 2018
17 Apr 2018 PSC07 Cessation of Fiona Fitzgerald as a person with significant control on 13 April 2018
17 Apr 2018 TM01 Termination of appointment of Fiona Fitzgerald as a director on 13 April 2018
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 102
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 102
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 102
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Dec 2013 CH01 Director's details changed for Mr Joseph Fitzgerald on 1 October 2013
18 Dec 2013 CH01 Director's details changed for Mrs Fiona Fitzgerald on 1 October 2013
08 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012