FP SOUTHERN (HOLDINGS) LIMITED

03943219
21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS

Documents

Documents
Date Category Description Pages
28 Sep 2018 gazette Gazette Dissolved Liquidation 1 Buy now
28 Jun 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
14 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Sep 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Sep 2017 resolution Resolution 1 Buy now
12 Sep 2017 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
28 Apr 2017 accounts Annual Accounts 4 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 resolution Resolution 4 Buy now
06 Jan 2017 change-of-name Change Of Name Notice 2 Buy now
06 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2017 officers Termination of appointment of director (John Charles Lafferty) 1 Buy now
05 Jan 2017 officers Termination of appointment of director (Caroline Jane Lafferty) 1 Buy now
05 Jan 2017 officers Appointment of director (Mrs Leanne Tyrrell) 2 Buy now
05 Jan 2017 officers Termination of appointment of secretary (John Charles Lafferty) 1 Buy now
05 Jan 2017 officers Appointment of director (Mr Leonard James Fletcher) 2 Buy now
18 Mar 2016 annual-return Annual Return 5 Buy now
20 Jan 2016 accounts Annual Accounts 6 Buy now
27 Apr 2015 annual-return Annual Return 5 Buy now
04 Dec 2014 accounts Annual Accounts 5 Buy now
12 Mar 2014 annual-return Annual Return 5 Buy now
10 Dec 2013 accounts Annual Accounts 5 Buy now
14 May 2013 annual-return Annual Return 5 Buy now
14 May 2013 officers Change of particulars for director (Mrs Caroline Jane Lafferty) 2 Buy now
14 May 2013 officers Change of particulars for director (John Charles Lafferty) 2 Buy now
25 Apr 2013 accounts Annual Accounts 6 Buy now
23 Apr 2012 accounts Annual Accounts 6 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
06 Apr 2011 annual-return Annual Return 5 Buy now
01 Feb 2011 accounts Annual Accounts 5 Buy now
25 Mar 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 accounts Annual Accounts 5 Buy now
17 Mar 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
12 Jan 2009 accounts Annual Accounts 5 Buy now
12 Mar 2008 annual-return Return made up to 09/03/08; full list of members 4 Buy now
14 Dec 2007 accounts Annual Accounts 10 Buy now
21 Mar 2007 accounts Annual Accounts 10 Buy now
15 Mar 2007 annual-return Return made up to 09/03/07; full list of members 3 Buy now
16 Mar 2006 annual-return Return made up to 09/03/06; full list of members 7 Buy now
23 Jan 2006 accounts Annual Accounts 9 Buy now
23 Jan 2006 address Registered office changed on 23/01/06 from: 37 london road newbury berkshire RG14 1JL 1 Buy now
01 Apr 2005 annual-return Return made up to 09/03/05; full list of members 7 Buy now
04 Jan 2005 accounts Annual Accounts 8 Buy now
01 Apr 2004 annual-return Return made up to 09/03/04; full list of members 7 Buy now
28 Jan 2004 officers New director appointed 2 Buy now
28 Jan 2004 accounts Annual Accounts 9 Buy now
04 Dec 2003 capital Particulars of contract relating to shares 4 Buy now
04 Dec 2003 capital Ad 23/12/02--------- £ si 2@1 2 Buy now
10 May 2003 annual-return Return made up to 09/03/03; full list of members 6 Buy now
26 Feb 2003 accounts Annual Accounts 1 Buy now
26 Feb 2003 accounts Accounting reference date shortened from 31/03/03 to 31/07/02 1 Buy now
27 Aug 2002 annual-return Return made up to 09/03/02; full list of members 5 Buy now
18 Aug 2002 accounts Annual Accounts 1 Buy now
15 Aug 2002 capital Ad 06/08/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
25 Oct 2001 accounts Annual Accounts 1 Buy now
04 May 2001 officers Secretary resigned 1 Buy now
04 May 2001 officers New secretary appointed 2 Buy now
04 May 2001 annual-return Return made up to 09/03/01; full list of members 6 Buy now
09 Mar 2000 incorporation Incorporation Company 19 Buy now