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F.P.S. (HOLDINGS) LIMITED
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F.P.S. (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameF.P.S. (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01474522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for F.P.S. (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * Windsor House Telford Centre Telford Shropshire TF3 4NB* on Aug 30, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Accounts for a dormant company made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2013

    Statement of capital on Jan 14, 2013

    • Capital: GBP 38,816.78
    		SH01

    Termination of appointment of Roger Craine as a director

    		1 pagesTM01

    Appointment of Mr Michael Charles Woodcock as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    		9 pagesAA

    Annual return made up to Jan 14, 2010

    		14 pagesAR01

    Secretary's details changed for Mr Paul Shakespeare on Jan 07, 2010

    		1 pagesCH03

    Director's details changed for Mr Roger Craine on Jan 07, 2010

    		2 pagesCH01

    legacy

    		1 pages288b

    Accounts for a dormant company made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		1 pages288a

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		1 pages287

    legacy

    		2 pages288a
    2345Next

    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