0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FITZGERALD HOLDINGS LIMITED

Learn more about FITZGERALD HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 CHESTON ROAD, ASTON, BIRMINGHAM, B7 5EA

FITZGERALD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00711707
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.28
dissolution date: 2010.03.09
last member list: 2009.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.11.03

List of company documents:

buy all documents
Find out more information about FITZGERALD HOLDINGS LIMITED. Our website makes it possible to view other available documents related to FITZGERALD HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.09
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.24
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.31
£2.95
Add to cart
RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.09
£2.95
Add to cart
MEMORANDUM OF CAPITAL - PROCESSED 09/07/09
Form type: MISC
Date: 2009.07.09
£2.95
Add to cart
SOLVENCY STATEMENT DATED 31/03/09
Form type: CAP-SS
Date: 2009.07.09
£2.95
Add to cart
REDUCE ISSUED CAPITAL 31/03/2009
Form type: RES06
Date: 2009.07.09
Child documents:
Document type: ANNOTATION
Date: 2009.07.09
Form type: RES01
Document description: ALTER MEMORANDUM 31/03/2009
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.20
£2.95
Add to cart
RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD MORRIS
Form type: 288b
Date: 2008.03.03
£2.95
Add to cart
DIRECTOR APPOINTED MR. DAVID KEITH NEWCOMBE
Form type: 288a
Date: 2008.03.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
£2.95
Add to cart
RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
Add to cart
RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
Add to cart
RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
Add to cart
RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
Add to cart
RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
Add to cart
RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
Add to cart
RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
Add to cart
RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.03.24
£2.95
Add to cart
RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
Add to cart
RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
Add to cart
RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
Add to cart
RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
Child documents:
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
AD 28/04/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
AD 28/04/93---------, £ SI [email protected]
Form type: 88(2)P
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT STEVEN SCRENCI (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.27 - 2010.03.09
28 DOE BANK ROAD , TIPTON
DY4 0ES, WEST MIDLANDS
DAVID KEITH NEWCOMBE (dissolve)
Director, 2008.02.06 - 2010.03.09
MIDDLECROFT BREDONS NORTON , TEWKESBURY
GL20 7HB, GLOUCESTERSHIRE
JOHN CHRISTOPHER HAYES (dissolve)
Secretary, 1991.07.10 - 1993.04.28
44 SOMERVILLE ROAD , SUTTON COLDFIELD
B73 6HH, WEST MIDLANDS
MARION REBECCA WOODALL (dissolve)
Secretary, 1993.04.28 - 1993.07.23
43 HIGHBRIDGE ROAD , SUTTON COLDFIELD
B73 5QE, WEST MIDLANDS
COLIN JOHN BRILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.06 - 2007.06.30
BETHGIL LEASOWES LANE LAPAL , HALESOWEN
B62 8QE, WEST MIDLANDS
JOHN CHRISTOPHER HAYES (dissolve)
Director, CIVIL ENGINEERING CONTRACTOR, 1991.07.10 - 1993.04.28
44 SOMERVILLE ROAD , SUTTON COLDFIELD
B73 6HH, WEST MIDLANDS
ANTHONY MALANAPHY (dissolve)
Director, CIVIL ENGINEERING CONTRACTOR, 1991.07.10 - 1993.04.28
49 MUCKLOW HILL , HALESOWEN
B62 8BS, WEST MIDLANDS
RICHARD WILLIAM MORRIS (dissolve)
Director, MANAGING DIRECTOR, 1997.01.01 - 2008.02.06
ASTWOOD NEW HOUSE ASTWOOD LANE, HANBURY , BROMSGROVE
B60 4BL, WORCESTERSHIRE
MICHAEL JAMES PLIMMER (dissolve)
Director, CIVIL ENGINEER, 1993.04.28 - 2000.11.01
ASHFORD MILL ASHFORD BANK CLAVERLEY , BRIDGNORTH
WV5 7DY, SHROPSHIRE
MALCOLM FRANK SANDERSON (dissolve)
Director, BUSINESS EXECUTIVE, 1993.04.28 - 1995.03.24
APARTMENT 4 THE PRIORY EAST FARLEIGH , MAIDSTONE
ME15 0EX, KENT

Companies near to FITZGERALD HOLDINGS ltd.

Information about the Private Limited Company FITZGERALD HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data