FAT DOG PROMOTIONS LIMITED

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FAT DOG PROMOTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03315830

Incorporation date

09/02/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RYCopy
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Latest events (Record since 09/02/1997)
dot icon02/01/2013
Final Gazette dissolved following liquidation
dot icon02/10/2012
Return of final meeting in a creditors' voluntary winding up
dot icon27/07/2011
Registered office address changed from I2 Enterprise Centre Station Parade Eastbourne East Sussex BN21 1BD United Kingdom on 2011-07-28
dot icon27/07/2011
Appointment of a voluntary liquidator
dot icon27/07/2011
Statement of affairs with form 4.19
dot icon27/07/2011
Resolutions
dot icon12/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon10/03/2011
Current accounting period extended from 2011-03-31 to 2011-05-31
dot icon07/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/06/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon06/06/2010
Director's details changed for James Haywood Piddock on 2010-04-19
dot icon06/04/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon16/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon10/05/2009
Return made up to 19/04/09; full list of members
dot icon20/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon27/04/2008
Return made up to 19/04/08; full list of members
dot icon24/04/2008
Appointment Terminated Secretary ellethea wilson
dot icon04/03/2008
Registered office changed on 05/03/2008 from 10 cortlandt george street hailsham east sussex BN27 1AE
dot icon09/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon10/05/2007
Return made up to 19/04/07; change of members
dot icon10/05/2007
Director's particulars changed
dot icon28/04/2007
New secretary appointed
dot icon10/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon23/10/2006
Secretary resigned;director resigned
dot icon18/04/2006
Return made up to 19/04/06; full list of members
dot icon27/03/2006
Return made up to 05/02/06; full list of members
dot icon02/03/2006
Registered office changed on 03/03/06 from: the pottery mountfield robertsbridge east sussex TN32 5LP
dot icon07/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon09/03/2005
Return made up to 05/02/05; full list of members
dot icon09/03/2005
Location of register of members address changed
dot icon24/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon10/02/2004
Return made up to 05/02/04; full list of members
dot icon18/05/2003
Total exemption small company accounts made up to 2003-03-31
dot icon06/04/2003
Return made up to 10/02/03; full list of members
dot icon20/05/2002
Total exemption small company accounts made up to 2002-03-31
dot icon29/01/2002
Return made up to 10/02/02; full list of members
dot icon29/01/2002
Secretary's particulars changed;director's particulars changed
dot icon29/01/2002
Registered office changed on 30/01/02
dot icon17/06/2001
Accounts for a small company made up to 2001-03-31
dot icon14/03/2001
Return made up to 10/02/01; full list of members
dot icon11/09/2000
Accounts for a small company made up to 2000-03-31
dot icon21/02/2000
Amended accounts made up to 1999-03-31
dot icon05/02/2000
Return made up to 10/02/00; full list of members
dot icon05/02/2000
Secretary's particulars changed
dot icon23/01/2000
Accounts for a small company made up to 1999-03-31
dot icon15/08/1999
Registered office changed on 16/08/99 from: 6A crown yard bedgebury road goudhurst cranbrook kent TN17 2RB
dot icon11/08/1999
Director's particulars changed
dot icon11/08/1999
Secretary's particulars changed
dot icon18/05/1999
Return made up to 10/02/99; full list of members
dot icon18/05/1999
Director resigned
dot icon06/10/1998
Full accounts made up to 1998-03-31
dot icon05/08/1998
Secretary resigned;director resigned
dot icon05/08/1998
New secretary appointed;new director appointed
dot icon04/08/1998
Particulars of mortgage/charge
dot icon16/02/1998
Return made up to 10/02/98; full list of members
dot icon16/02/1998
Director's particulars changed
dot icon08/12/1997
Accounting reference date extended from 28/02/98 to 31/03/98
dot icon03/12/1997
Director's particulars changed
dot icon17/04/1997
Registered office changed on 18/04/97 from: victoria house the moor hawkhurst kent TN18 4NR
dot icon13/02/1997
Secretary resigned
dot icon09/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/02/1997 - 09/02/1997
99600
Piddock, James Haywood
Director
09/02/1997 - Present
3
Parkman, Timothy Phillip Jason
Director
09/02/1997 - 30/07/1998
2
Parkman, Timothy Phillip Jason
Secretary
09/02/1997 - 30/07/1998
-
Piddock, Katie Hazel
Secretary
02/08/1998 - 27/06/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FAT DOG PROMOTIONS LIMITED

FAT DOG PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 09/02/1997 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAT DOG PROMOTIONS LIMITED?

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FAT DOG PROMOTIONS LIMITED is currently Dissolved. It was registered on 09/02/1997 and dissolved on 02/01/2013.

Where is FAT DOG PROMOTIONS LIMITED located?

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FAT DOG PROMOTIONS LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does FAT DOG PROMOTIONS LIMITED do?

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FAT DOG PROMOTIONS LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for FAT DOG PROMOTIONS LIMITED?

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The latest filing was on 02/01/2013: Final Gazette dissolved following liquidation.