FILLMORE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05095382

Incorporation date

04/04/2004

Size

Medium

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/04/2004)

22/08/2012

Final Gazette dissolved following liquidation

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22/05/2012

Return of final meeting in a members' voluntary winding up

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11/03/2012

Liquidators' statement of receipts and payments to 2011-05-20

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07/06/2010

Registered office address changed from 8 the Courtyard Eliot Business Park Nuneaton Warwickshire CV10 7RH on 2010-06-08

View PDF (2 pages)

02/06/2010

Declaration of solvency

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02/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2010

Resolutions

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12/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

27/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

11/08/2008

Accounts for a medium company made up to 2008-05-31

View PDF (17 pages)

11/08/2008

Accounts for a medium company made up to 2007-07-31

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11/08/2008

Accounting reference date shortened from 31/07/2008 to 31/05/2008

View PDF (1 pages)

07/05/2008

Return made up to 05/04/08; full list of members

View PDF (5 pages)

22/10/2007

Accounts for a medium company made up to 2006-07-31

View PDF (17 pages)

10/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

09/05/2007

Return made up to 05/04/07; full list of members

View PDF (7 pages)

08/03/2007

Accounts for a medium company made up to 2005-07-31

View PDF (15 pages)

14/08/2006

Registered office changed on 15/08/06 from: kings business centre 90 - 92 king edward rd nuneaton CV11 4BB

View PDF (1 pages)

12/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

25/04/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

10/05/2005

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

View PDF (7 pages)

09/05/2005

Accounting reference date extended from 30/04/05 to 31/07/05

View PDF (1 pages)

18/05/2004

Ad 05/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

04/04/2004

Incorporation

View PDF (9 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Medium

Last made up date

30/05/2008

Next account date

30/05/2009

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	04/04/2004 - 07/04/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	04/04/2004 - 07/04/2004	41295
Dowling, Michael Dennis	Director	04/04/2004 - Present	3
Pugh, Patrick John	Director	04/04/2004 - Present	13
Dowling, Michael Dennis	Secretary	04/04/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FILLMORE GROUP LIMITED

FILLMORE GROUP LIMITED is an(a) Dissolved company incorporated on 04/04/2004 with the registered office located at Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB. There are currently 3 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 FILLMORE GROUP LIMITED?

FILLMORE GROUP LIMITED is currently Dissolved. It was registered on 04/04/2004 and dissolved on 22/08/2012.

Where is FILLMORE GROUP LIMITED located?

FILLMORE GROUP LIMITED is registered at Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB.

What does FILLMORE GROUP LIMITED do?

FILLMORE GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FILLMORE GROUP LIMITED?

The latest filing was on 22/08/2012: Final Gazette dissolved following liquidation.