| Name: |
FILLING SOLUTIONS LIMITED
FILLING SOLUTIONS LTD |
| Address: | STAFFORDSHIRE HOUSE, BEECHDALE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 3FH |
| Incorporation Date: | 2001-12-06 |
| date | name | form type |
| 2020-02-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-02-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-02-26 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-08-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-20 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | CS01 |
| 2017-04-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-22 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | CS01 |
| 2016-01-21 | 06/12/15 FULL LIST | AR01 |
| 2016-08-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-13 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | CS01 |
| 2015-09-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-09 | 06/12/14 FULL LIST | AR01 |
| 2014-06-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 06/12/12 FULL LIST | AR01 |
| 2013-12-11 | 06/12/13 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 06/12/11 FULL LIST | AR01 |
| 2011-04-01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK | TM01 |
| 2011-09-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-20 | 06/12/10 FULL LIST | AR01 |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLAY / 06/12/2009 | CH01 |
| 2010-01-20 | 06/12/09 FULL LIST | AR01 |
| 2010-09-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-02 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-07 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-06 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-22 | AD 07/12/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2007-11-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-16 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-07-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-16 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM:43B PLAINS ROADMAPPERLEYNOTTINGHAMNG3 5JU | 287 |
| 2006-10-23 | DIRECTOR RESIGNED | 288b |
| 2006-12-21 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-01-18 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-12-09 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-01-30 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
| 2002-01-30 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-10 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-30 | DIRECTOR RESIGNED | 288b |
| 2002-01-30 | SECRETARY RESIGNED | 288b |
| 2002-03-09 | DIRECTOR RESIGNED | 288b |
| 2002-04-29 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-08 | DIRECTOR RESIGNED | 288b |
| 2002-01-11 | COMPANY NAME CHANGEDRCS FILLING STATION LIMITEDCERTIFICATE ISSUED ON 11/01/02 | CERTNM |
| 2002-01-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-01-23 | COMPANY NAME CHANGEDRCS FILLING SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 23/01/02 | CERTNM |
| 2001-12-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-03-30 15:43:15