FIFE JOINERY MANUFACTURING LIMITED: Filings

  • Overview

    Company NameFIFE JOINERY MANUFACTURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC070242
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FIFE JOINERY MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 16, 2016

    LRESSP

    Annual return made up to Mar 15, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 4,000,000
    SH01

    Termination of appointment of Jens Ozol as a director on Mar 24, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    24 pagesAA

    Satisfaction of charge 4 in full

    4 pagesMR04

    Annual return made up to Mar 15, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 4,000,000
    SH01

    Director's details changed for Søren Chr. Dahl on Mar 17, 2015

    3 pagesCH01

    Director's details changed for Jens Ozol on Mar 17, 2015

    2 pagesCH01

    Director's details changed for Graham Grant Johnstone on Mar 17, 2015

    2 pagesCH01

    Director's details changed for Stig Wolffgang Jensen on Mar 17, 2015

    2 pagesCH01

    Full accounts made up to Dec 31, 2013

    24 pagesAA

    Miscellaneous

    Section 519
    1 pagesMISC

    Annual return made up to Mar 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 4,000,000
    SH01

    Appointment of Jens Ozol as a director

    2 pagesAP01

    Appointment of Stig Wolffgang Jensen as a director

    2 pagesAP01

    Appointment of Søren Chr. Dahl as a director

    2 pagesAP01

    Termination of appointment of Thomas Jørgensen as a director

    1 pagesTM01

    Termination of appointment of David Meyer as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    21 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    21 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Jens Ozol as a director

    1 pagesTM01

    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