FOZ CONTRACT SERVICES LTD

Company number 05158659



Company Documents

DateDescriptionView / Download
23/05/1723 May 2017FINAL GAZETTE: DISSOLVED EX-LIQUIDATEDView PDF
23/02/1723 February 2017NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTIONView PDF
22/09/1622 September 2016ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2016View PDF
06/05/166 May 2016NOTICE OF DEEMED APPROVAL OF PROPOSALSView PDF
19/04/1619 April 2016STATEMENT OF ADMINISTRATOR'S PROPOSALSView PDF
15/04/1615 April 2016APPOINTMENT TERMINATED, DIRECTOR MITCHELL SMITHView PDF
21/03/1621 March 2016REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 210-222 PRICE STREET BIRKENHEAD WIRRAL MERSEYSIDE CH41 3PSView PDF
04/03/164 March 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4View PDF
23/02/1623 February 2016NOTICE OF ADMINISTRATOR'S APPOINTMENTView PDF
10/11/1510 November 2015PREVEXT FROM 31/03/2015 TO 30/09/2015View PDF
11/08/1511 August 2015REGISTRATION OF A CHARGE / CHARGE CODE 051586590011View PDF
03/05/153 May 2015Annual return made up to 15 March 2015 with full list of shareholdersView PDF
03/05/153 May 2015APPOINTMENT TERMINATED, DIRECTOR MALCOLM VAUGHANView PDF
31/03/1531 March 2015REGISTRATION OF A CHARGE / CHARGE CODE 051586590010View PDF
12/01/1512 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2View PDF
22/12/1422 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5View PDF
18/12/1418 December 2014REGISTRATION OF A CHARGE / CHARGE CODE 051586590009View PDF
14/04/1414 April 2014Annual return made up to 15 March 2014 with full list of shareholdersView PDF
31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14View PDF
11/02/1411 February 2014AUDITOR'S RESIGNATIONView PDF
30/01/1430 January 2014AUDITOR'S RESIGNATIONView PDF
09/12/139 December 2013DIRECTOR APPOINTED MR ANTHONY MICHAEL FORANView PDF
09/12/139 December 2013DIRECTOR APPOINTED MR MALCOLM JAMES VAUGHANView PDF
09/12/139 December 2013DIRECTOR APPOINTED MR SIMON JAMES KELLYView PDF
09/12/139 December 2013DIRECTOR APPOINTED MR ROBERT CHIRK WING LEUNGView PDF
09/12/139 December 2013DIRECTOR APPOINTED MR MITCHELL DAVID SMITHView PDF
09/12/139 December 2013APPOINTMENT TERMINATED, SECRETARY PATRICIA FORANView PDF
04/12/134 December 2013ADOPT ARTICLES 22/11/2013View PDF
30/11/1330 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 051586590008View PDF
30/11/1330 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 051586590007View PDF
28/11/1328 November 2013COMPANY NAME CHANGED FOZ ELECTRICAL LIMITED CERTIFICATE ISSUED ON 28/11/13View PDF
27/11/1327 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6View PDF
04/04/134 April 2013Annual return made up to 15 March 2013 with full list of shareholdersView PDF
31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13View PDF
31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12View PDF
15/03/1215 March 2012Annual return made up to 15 March 2012 with full list of shareholdersView PDF
15/03/1215 March 2012DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORAN / 15/03/2012View PDF
15/03/1215 March 2012SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN FORAN / 15/03/2012View PDF
07/12/117 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6View PDF
15/07/1115 July 2011Annual return made up to 21 June 2011 with full list of shareholdersView PDF


31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011View PDF
12/07/1012 July 2010REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 210-222 PRICE STREET BIRKENHEAD WIRRAL MERSEYSIDE CH41 3PRView PDF
12/07/1012 July 2010Annual return made up to 21 June 2010 with full list of shareholdersView PDF
09/07/109 July 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORAN / 21/06/2010View PDF
20/05/1020 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5View PDF
18/05/1018 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4View PDF
31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULLView PDF
14/07/0914 July 2009SECRETARY'S PARTICULARS PATRICIA FOZANView PDF
14/07/0914 July 2009SECRETARY'S CHANGE OF PARTICULARS / PATRICIA FOZAN / 21/06/2009View PDF
14/07/0914 July 2009RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERSView PDF
04/06/094 June 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3View PDF
31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009View PDF
27/11/0827 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3View PDF
15/07/0815 July 2008SECRETARY APPOINTED PATRICIA ANN FOZANView PDF
15/07/0815 July 2008SECRETARY RESIGNED BRIAN FORANView PDF
15/07/0815 July 2008APPOINTMENT TERMINATED SECRETARY BRIAN FORANView PDF
23/06/0823 June 2008RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERSView PDF
31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008View PDF
25/01/0825 January 2008RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
25/01/0825 January 2008RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERSView PDF
31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07View PDF
13/11/0613 November 2006RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERSView PDF
15/08/0615 August 2006REGISTERED OFFICE CHANGED ON 15/08/06 FROM: NORTHWEST HOUSE 210-220 PRICE STREET BIRKENHEAD WIRRAL CH41 3PRView PDF
25/07/0625 July 2006REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 31 WOODCHURCH LANE PRENTON BIRKENHEAD MERSEYSIDE CH42 9PLView PDF
19/07/0619 July 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
29/06/0629 June 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
18/04/0618 April 2006REGISTERED OFFICE CHANGED ON 18/04/06 FROM: C/O ALEXANDER MYERSON AND CO 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ERView PDF
31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06View PDF
05/07/055 July 2005RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERSView PDF
05/05/055 May 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
25/04/0525 April 2005ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05View PDF
25/04/0525 April 2005REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 33 BENNETTS HILL BIRKENHEAD MERSEYSIDE CH43 5RSView PDF
31/03/0531 March 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05View PDF
26/07/0426 July 2004NEW SECRETARY APPOINTEDView PDF
26/07/0426 July 2004NEW DIRECTOR APPOINTEDView PDF
07/07/047 July 2004REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 33 BENNETTS HILL BIRKENHEAD MERSEYSIDE CH43 5RCView PDF
29/06/0429 June 2004REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XNView PDF
29/06/0429 June 2004DIRECTOR RESIGNEDView PDF
29/06/0429 June 2004SECRETARY RESIGNEDView PDF
21/06/0421 June 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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