FITZGERALD SHUREY TARBUCK 2009 LIMITED

Key Data

Status

Dissolved

Company No.

06033910

Incorporation date

20/12/2006

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2006)

30/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2015

Return of final meeting in a members' voluntary winding up

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04/04/2014

Registered office address changed from Kingston Smith Llp 141 Wardour Street London W1F 0UT on 2014-04-04

View PDF (2 pages)

01/04/2014

Appointment of a voluntary liquidator

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01/04/2014

Declaration of solvency

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01/04/2014

Resolutions

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

20/03/2014

Termination of appointment of Mark Fitzgerald as a director

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20/03/2014

Termination of appointment of James Tarbuck as a director

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25/02/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

22/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

16/11/2012

Director's details changed for Mark David Fitzgerald on 2012-09-02

View PDF (2 pages)

16/11/2012

Secretary's details changed for James Edward Shurey on 2012-09-02

View PDF (1 pages)

16/11/2012

Director's details changed for James Edward Shurey on 2012-09-02

View PDF (2 pages)

16/11/2012

Director's details changed for James Thomas Tarbuck on 2012-09-02

View PDF (2 pages)

16/11/2012

Registered office address changed from C/O Willott Kingston Smith 141 Wardour Street London W1F 0UT on 2012-11-16

View PDF (1 pages)

06/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

23/11/2011

Director's details changed for James Edward Shurey on 2011-11-08

View PDF (3 pages)

23/11/2011

Director's details changed for Mark David Fitzgerald on 2011-11-08

View PDF (3 pages)

23/11/2011

Director's details changed for James Thomas Tarbuck on 2011-11-08

View PDF (3 pages)

16/11/2011

Secretary's details changed for James Edward Shurey on 2011-11-08

View PDF (3 pages)

20/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

03/09/2010

Secretary's details changed for James Edward Shurey on 2010-08-13

View PDF (2 pages)

03/09/2010

Director's details changed for James Edward Shurey on 2010-08-13

View PDF (2 pages)

27/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

14/04/2010

Previous accounting period shortened from 2010-03-31 to 2009-09-30

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

30/09/2009

Certificate of change of name

View PDF (4 pages)

07/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/07/2008

Resolutions

View PDF (12 pages)

29/02/2008

Prev ext from 31/12/2007 to 31/03/2008

View PDF (1 pages)

14/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

02/04/2007

Ad 20/12/06--------- £ si [email protected]=59 £ ic 1/60

View PDF (2 pages)

22/03/2007

Registered office changed on 22/03/07 from: beech house, beech avenue effingham surrey KT24 5PJ

View PDF (1 pages)

02/01/2007

Resolutions

View PDF (0 pages)

02/01/2007

Resolutions

View PDF (0 pages)

02/01/2007

Resolutions

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

20/12/2006

Incorporation

View PDF (18 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

30/09/2013

Last change occurred

30/09/2013

Accounts

Total Exemption Small

Last made up date

30/09/2013

Next account date

30/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FITZGERALD SHUREY TARBUCK 2009 LIMITED

FITZGERALD SHUREY TARBUCK 2009 LIMITED is an(a) Dissolved company incorporated on 20/12/2006 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 2 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 FITZGERALD SHUREY TARBUCK 2009 LIMITED?

FITZGERALD SHUREY TARBUCK 2009 LIMITED is currently Dissolved. It was registered on 20/12/2006 and dissolved on 30/06/2015.

Where is FITZGERALD SHUREY TARBUCK 2009 LIMITED located?

FITZGERALD SHUREY TARBUCK 2009 LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does FITZGERALD SHUREY TARBUCK 2009 LIMITED do?

FITZGERALD SHUREY TARBUCK 2009 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FITZGERALD SHUREY TARBUCK 2009 LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved following liquidation.