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FIFE JOINERY MANUFACTURING LIMITED

Company number SC070242

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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)
05 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
05 May 2017 4.26(Scot) Return of final meeting of voluntary winding up
26 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-16
12 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4,000,000
24 Mar 2016 TM01 Termination of appointment of Jens Ozol as a director on 24 March 2016
06 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 MR04 Satisfaction of charge 4 in full
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4,000,000
17 Mar 2015 CH01 Director's details changed for Søren Chr. Dahl on 17 March 2015
17 Mar 2015 CH01 Director's details changed for Jens Ozol on 17 March 2015
17 Mar 2015 CH01 Director's details changed for Graham Grant Johnstone on 17 March 2015
17 Mar 2015 CH01 Director's details changed for Stig Wolffgang Jensen on 17 March 2015
27 Oct 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 MISC Section 519
31 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 4,000,000
26 Mar 2014 AP01 Appointment of Jens Ozol as a director
26 Mar 2014 AP01 Appointment of Stig Wolffgang Jensen as a director
26 Mar 2014 AP01 Appointment of Søren Chr. Dahl as a director
26 Mar 2014 TM01 Termination of appointment of Thomas Jørgensen as a director
22 Oct 2013 TM01 Termination of appointment of David Meyer as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
22 Mar 2012 TM01 Termination of appointment of Jens Ozol as a director