FITZGEORGE JUNE (1) LIMITED

02184502
ALL SEASONS CHURCH ROAD COOKHAM MAIDENHEAD SL6 9PG

Documents

Documents
Date Category Description Pages
24 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
07 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
31 Dec 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Dec 2019 accounts Annual Accounts 2 Buy now
05 Aug 2019 accounts Annual Accounts 2 Buy now
02 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 accounts Annual Accounts 6 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 accounts Annual Accounts 2 Buy now
05 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Dec 2016 accounts Annual Accounts 2 Buy now
09 Mar 2016 annual-return Annual Return 3 Buy now
09 Mar 2016 officers Termination of appointment of director (Jill Louise Robinson) 1 Buy now
09 Mar 2016 officers Termination of appointment of secretary (Jill Louise Robinson) 1 Buy now
09 Mar 2016 officers Appointment of secretary (Mr Ron Woods) 2 Buy now
09 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2016 accounts Annual Accounts 2 Buy now
09 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2015 annual-return Annual Return 5 Buy now
26 Jan 2015 accounts Annual Accounts 3 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
27 Jan 2014 accounts Annual Accounts 3 Buy now
25 Mar 2013 annual-return Annual Return 5 Buy now
24 Jan 2013 accounts Annual Accounts 7 Buy now
06 Feb 2012 annual-return Annual Return 5 Buy now
26 Jan 2012 accounts Annual Accounts 4 Buy now
09 Mar 2011 annual-return Annual Return 5 Buy now
15 Feb 2011 accounts Annual Accounts 5 Buy now
05 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Oct 2010 accounts Annual Accounts 5 Buy now
31 Mar 2010 officers Termination of appointment of director (Frederick Tughan) 1 Buy now
30 Mar 2010 officers Appointment of director (Mr Ronald Ernest Woods) 2 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for director (Jill Louise Robinson) 2 Buy now
09 Nov 2009 accounts Annual Accounts 5 Buy now
20 Feb 2009 annual-return Return made up to 01/02/09; full list of members 3 Buy now
19 Dec 2008 accounts Annual Accounts 6 Buy now
21 May 2008 address Registered office changed on 21/05/2008 from 37 boundary drive birmingham B13 8NY 1 Buy now
09 Apr 2008 address Registered office changed on 09/04/2008 from vine house 11 balfour mews london W1Y 5RJ 1 Buy now
13 Feb 2008 annual-return Return made up to 01/02/08; full list of members 2 Buy now
30 Dec 2007 accounts Accounting reference date extended from 16/11/07 to 31/12/07 1 Buy now
17 Sep 2007 accounts Annual Accounts 11 Buy now
02 Mar 2007 annual-return Return made up to 01/02/07; full list of members 2 Buy now
18 Dec 2006 officers New director appointed 5 Buy now
18 Dec 2006 officers New secretary appointed;new director appointed 4 Buy now
18 Dec 2006 accounts Accounting reference date shortened from 31/12/06 to 16/11/06 1 Buy now
18 Dec 2006 address Registered office changed on 18/12/06 from: kvaerner house 68 hammersmith road london W14 8YW 1 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
18 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
13 Dec 2006 accounts Annual Accounts 11 Buy now
02 Feb 2006 annual-return Return made up to 01/02/06; full list of members 2 Buy now
04 Nov 2005 accounts Annual Accounts 11 Buy now
19 May 2005 officers New director appointed 2 Buy now
19 May 2005 officers Director resigned 1 Buy now
28 Feb 2005 annual-return Return made up to 01/02/05; full list of members 7 Buy now
02 Feb 2005 accounts Annual Accounts 11 Buy now
02 Nov 2004 officers New director appointed 2 Buy now
02 Nov 2004 officers New director appointed 2 Buy now
02 Nov 2004 officers Director resigned 1 Buy now
02 Nov 2004 officers Director resigned 1 Buy now
04 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
18 Aug 2004 accounts Accounting reference date extended from 29/12/03 to 31/12/03 1 Buy now
24 Jun 2004 accounts Annual Accounts 11 Buy now
19 Feb 2004 annual-return Return made up to 01/02/04; full list of members 7 Buy now
30 May 2003 auditors Auditors Resignation Company 1 Buy now
13 Feb 2003 annual-return Return made up to 01/02/03; full list of members 7 Buy now
08 Feb 2003 accounts Accounting reference date extended from 29/06/02 to 29/12/02 1 Buy now
14 Jan 2003 accounts Annual Accounts 10 Buy now
27 Mar 2002 annual-return Return made up to 01/02/02; full list of members 7 Buy now
22 Nov 2001 officers Director resigned 1 Buy now
05 Sep 2001 incorporation Memorandum Articles 20 Buy now
19 Jul 2001 officers New director appointed 2 Buy now
18 Jul 2001 officers New director appointed 2 Buy now
12 Jul 2001 officers New director appointed 3 Buy now
12 Jul 2001 officers New secretary appointed 2 Buy now
10 Jul 2001 mortgage Particulars of mortgage/charge 6 Buy now
10 Jul 2001 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jul 2001 officers New director appointed 2 Buy now
10 Jul 2001 accounts Accounting reference date shortened from 30/06/01 to 29/06/01 1 Buy now
10 Jul 2001 address Registered office changed on 10/07/01 from: 20 fenchurch street london EC3P 3DB 1 Buy now
10 Jul 2001 officers Director resigned 1 Buy now
10 Jul 2001 officers Director resigned 1 Buy now
10 Jul 2001 officers Director resigned 1 Buy now
10 Jul 2001 officers Director resigned 1 Buy now
10 Jul 2001 officers Secretary resigned 1 Buy now
10 Jul 2001 officers Secretary resigned 1 Buy now
10 Jul 2001 officers Director resigned 1 Buy now
04 Jul 2001 officers Director's particulars changed 1 Buy now
18 May 2001 officers Secretary resigned 1 Buy now
18 May 2001 officers New secretary appointed 2 Buy now
18 May 2001 officers New secretary appointed 2 Buy now
30 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
09 Feb 2001 annual-return Return made up to 01/02/01; full list of members 6 Buy now
20 Jan 2001 accounts Annual Accounts 10 Buy now
21 Dec 2000 officers Director's particulars changed 1 Buy now
21 Dec 2000 officers Director's particulars changed 1 Buy now
08 Feb 2000 annual-return Return made up to 01/02/00; no change of members 6 Buy now
05 Jan 2000 accounts Annual Accounts 10 Buy now
16 Feb 1999 annual-return Return made up to 01/02/99; no change of members 6 Buy now