FH LIMITED

Key Data

Status

Dissolved

Company No.

03769464

Incorporation date

11/05/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1999)

16/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2013

Application to strike the company off the register

View PDF (4 pages)

24/02/2013

Termination of appointment of Peter Andrew Fowler as a director on 2013-01-24

View PDF (1 pages)

24/02/2013

Termination of appointment of Roger Robert Charles Buxton as a director on 2013-01-24

View PDF (1 pages)

24/02/2013

Termination of appointment of Michael Charles Gardiner as a director on 2013-01-24

View PDF (1 pages)

24/02/2013

Appointment of Rajinder Singh Kullar as a director on 2013-01-24

View PDF (2 pages)

24/02/2013

Appointment of Evan Francis Smith as a director on 2013-01-24

View PDF (2 pages)

24/02/2013

Appointment of Christian Bruno Jean Idczak as a director on 2013-01-24

View PDF (2 pages)

13/09/2012

Appointment of Michael Charles Gardiner as a director on 2012-08-09

View PDF (2 pages)

12/09/2012

Termination of appointment of Thomas William Saxe as a director on 2012-09-05

View PDF (1 pages)

20/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (7 pages)

15/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (6 pages)

08/12/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (7 pages)

31/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (6 pages)

13/12/2010

Termination of appointment of Robert Leduc as a director

View PDF (1 pages)

13/12/2010

Appointment of Mr Thomas Saxe as a director

View PDF (2 pages)

19/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (7 pages)

27/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Mr Robert Francis Leduc on 2010-05-12

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Roger Robert Charles Buxton on 2010-05-12

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Peter Andrew Fowler on 2010-05-12

View PDF (2 pages)

26/05/2010

Secretary's details changed for Edwin Coe Secretaries Limited on 2010-05-12

View PDF (2 pages)

29/09/2009

Accounts made up to 2008-11-30

View PDF (7 pages)

23/06/2009

Appointment Terminated Secretary robert packham

View PDF (1 pages)

22/06/2009

Secretary appointed edwin coe secretaries LIMITED

View PDF (1 pages)

17/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

27/04/2009

Secretary appointed mr robert william packham

View PDF (1 pages)

23/04/2009

Appointment Terminated Secretary richard mccarthy

View PDF (1 pages)

30/09/2008

Accounts made up to 2007-11-30

View PDF (7 pages)

19/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

16/03/2008

Secretary appointed richard thomas mccarthy

View PDF (2 pages)

16/03/2008

Director appointed peter andrew fowler

View PDF (2 pages)

16/03/2008

Appointment Terminated Director and Secretary geoffrey dore

View PDF (1 pages)

29/09/2007

Accounts made up to 2006-11-30

View PDF (7 pages)

28/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

10/08/2006

Accounts made up to 2005-11-30

View PDF (6 pages)

17/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

01/08/2005

Accounts made up to 2004-11-30

View PDF (6 pages)

12/07/2005

New director appointed

View PDF (2 pages)

11/05/2005

Return made up to 12/05/05; full list of members

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (0 pages)

11/05/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

23/06/2004

Total exemption full accounts made up to 2003-11-30

View PDF (5 pages)

31/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

26/07/2003

Accounts made up to 2002-11-30

View PDF (6 pages)

27/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

01/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

16/06/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

09/04/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

29/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

20/09/2001

Accounting reference date shortened from 31/12/01 to 30/11/01

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

Director resigned

View PDF (1 pages)

03/06/2001

Return made up to 12/05/01; full list of members

View PDF (8 pages)

28/09/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (1 pages)

26/09/2000

Resolutions

View PDF (1 pages)

01/06/2000

Return made up to 12/05/00; full list of members

View PDF (7 pages)

07/09/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

16/08/1999

Registered office changed on 17/08/99 from: osborne clarke 30 queen charlotte street bristol avon BS1 4HE

View PDF (1 pages)

16/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (3 pages)

16/08/1999

New director appointed

View PDF (2 pages)

28/07/1999

Resolutions

View PDF (1 pages)

28/07/1999

Resolutions

View PDF (0 pages)

28/07/1999

Resolutions

View PDF (1 pages)

07/07/1999

Certificate of change of name

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/05/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Dormant

Last made up date

29/11/2011

Next account date

29/11/2012

See more events →

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

Person	Title	Period	Connections
Fowler, Peter Andrew	Director	20/01/2008 - 23/01/2013	9
Bean, Alan David	Director	31/01/2002 - 30/03/2005	7
Dore, Geoffrey William	Secretary	04/10/2001 - 20/01/2008	8
Idczak, Christian Bruno Jean	Director	23/01/2013 - Present	78
Saxe, Thomas William	Director	07/11/2010 - 04/09/2012	8

Persons with Significant Control

No PSC data available.

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Description

About FH LIMITED

FH LIMITED is an(a) Dissolved company incorporated on 11/05/1999 with the registered office located at Bishops Road, Claverham, Bristol, Avon BS49 4NF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FH LIMITED?

FH LIMITED is currently Dissolved. It was registered on 11/05/1999 and dissolved on 16/09/2013.

Where is FH LIMITED located?

FH LIMITED is registered at Bishops Road, Claverham, Bristol, Avon BS49 4NF.

What does FH LIMITED do?

FH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FH LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.