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F.P.D. (WALES) LIMITED

Company number 08125324

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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)
21 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11
17 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 4.68 Liquidators' statement of receipts and payments to 10 December 2015
17 Dec 2014 AD01 Registered office address changed from Unit a J R Works Bryntywod Llangyfelach Swansea Abertawe SA5 7LE to 63 Walter Road Swansea SA1 4PT on 17 December 2014
15 Dec 2014 4.20 Statement of affairs with form 4.19
15 Dec 2014 600 Appointment of a voluntary liquidator
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 1
14 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
24 Jul 2014 AP01 Appointment of Mrs Joanne Helena Fletcher as a director on 14 April 2014
24 Jul 2014 TM01 Termination of appointment of Michael Peter Patrick Fletcher as a director on 14 April 2014
24 Jul 2014 TM01 Termination of appointment of Joanne Helena Fletcher as a director on 1 July 2013
24 Jul 2014 AP01 Appointment of Mr Michael Peter Patrick Fletcher as a director on 30 June 2013
14 Apr 2014 AP01 Appointment of Mrs Joanne Helena Fletcher as a director
14 Apr 2014 TM01 Termination of appointment of Michael Fletcher as a director
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Oct 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
15 Oct 2013 MR04 Satisfaction of charge 1 in full
01 Oct 2013 MR01 Registration of charge 081253240002
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted