FIZZ CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

04860628

Incorporation date

07/08/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2003)

15/06/2011

Final Gazette dissolved following liquidation

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15/03/2011

Liquidators' statement of receipts and payments to 2011-03-08

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15/03/2011

Return of final meeting in a creditors' voluntary winding up

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12/01/2011

Registered office address changed from 4th Floor Tuition House 27-37 st Georges Road Wimbledon London SW19 4EU on 2011-01-13

View PDF (2 pages)

25/10/2010

Liquidators' statement of receipts and payments to 2010-10-19

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29/04/2010

Liquidators' statement of receipts and payments to 2010-04-19

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06/07/2009

Registered office changed on 07/07/2009 from c/o tenon recovery sherlock house 73 baker street london W1U 6RD

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05/05/2009

Statement of affairs with form 4.19

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05/05/2009

Appointment of a voluntary liquidator

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05/05/2009

Resolutions

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06/04/2009

Registered office changed on 07/04/2009 from 4TH floor tuition house hf 27-37 st georges road wimbledon london SW19 4EU

View PDF (1 pages)

15/03/2009

Return made up to 13/03/09; full list of members

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04/02/2009

Appointment Terminated Secretary jennifer holder

View PDF (1 pages)

18/12/2008

Appointment Terminated Director jennifer holder

View PDF (1 pages)

28/08/2008

Registered office changed on 29/08/2008 from 97 heathfield drive, college gate, mitcham surrey CR4 3RD

View PDF (1 pages)

28/08/2008

Return made up to 31/03/08; no change of members

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16/04/2008

Total exemption small company accounts made up to 2007-07-31

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30/07/2007

Particulars of mortgage/charge

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29/04/2007

Return made up to 31/03/07; full list of members

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29/04/2007

Total exemption small company accounts made up to 2006-07-31

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18/10/2006

Return made up to 08/08/06; full list of members

View PDF (7 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

03/10/2005

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

View PDF (7 pages)

15/05/2005

Total exemption small company accounts made up to 2004-07-31

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11/05/2005

Accounting reference date shortened from 31/08/04 to 31/07/04

View PDF (1 pages)

30/08/2004

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

View PDF (7 pages)

24/09/2003

Resolutions

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24/09/2003

Resolutions

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24/09/2003

Resolutions

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24/09/2003

Resolutions

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24/09/2003

Resolutions

View PDF (1 pages)

28/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Registered office changed on 08/08/03 from: 49B ivydale road nunhead london SE15 3DS

View PDF (1 pages)

07/08/2003

Secretary resigned

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07/08/2003

New secretary appointed

View PDF (1 pages)

07/08/2003

New director appointed

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Incorporation

View PDF (13 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	07/08/2003 - 07/08/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	07/08/2003 - 07/08/2003	9239
Holder, Jennifer	Secretary	07/08/2003 - 31/07/2008	-
Holder, Jennifer	Director	07/08/2003 - 05/11/2008	9
Phibbs, Shane Paul	Director	07/08/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About FIZZ CONSTRUCTION LTD

FIZZ CONSTRUCTION LTD is an(a) Dissolved company incorporated on 07/08/2003 with the registered office located at Amp House 10th Floor, Dingwall Road, Croydon, Surrey CR0 2LX. 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 FIZZ CONSTRUCTION LTD?

FIZZ CONSTRUCTION LTD is currently Dissolved. It was registered on 07/08/2003 and dissolved on 15/06/2011.

Where is FIZZ CONSTRUCTION LTD located?

FIZZ CONSTRUCTION LTD is registered at Amp House 10th Floor, Dingwall Road, Croydon, Surrey CR0 2LX.

What does FIZZ CONSTRUCTION LTD do?

FIZZ CONSTRUCTION LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FIZZ CONSTRUCTION LTD?

The latest filing was on 15/06/2011: Final Gazette dissolved following liquidation.