FOSROC EXPANDITE LIMITED: Filings

  • Overview

    Company NameFOSROC EXPANDITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00590743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FOSROC EXPANDITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Confirmation statement made on Jun 01, 2025 with updates

    5 pagesCS01

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 10, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2024

    LRESSP

    Termination of appointment of Constance Heloise Lumsden as a director on Nov 25, 2024

    1 pagesTM01

    Statement of capital on Oct 03, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Appointment of Constance Heloise Lumsden as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Fiona Victoria Ryder as a director on Dec 17, 2021

    1 pagesTM01

    Cessation of Burmah Castrol Plc as a person with significant control on Oct 29, 2020

    1 pagesPSC07

    Notification of Bp Uk Retained Holdings Limited as a person with significant control on Oct 29, 2020

    2 pagesPSC02

    Confirmation statement made on Jun 01, 2021 with updates

    4 pagesCS01

    Appointment of Mr David Kerr Howie as a director on May 05, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0