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FIFEHEAD LIMITED - Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03479714
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Astral House
- Imperial Way
- Watford
- Hertfordshire
- WD24 4WW Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW UK
Management
- Managing Directors
- BRENNAN, Christopher Carl
- TILBROOK, Ruth Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-08
- Dissolved on
- 2020-10-27
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vinci Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FIFEHEAD PLC
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-08
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FIFEHEAD LIMITED Company Description
- FIFEHEAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03479714. Its current trading status is "closed". It was registered 1997-12-08. It was previously called FIFEHEAD PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at Astral House .
Get FIFEHEAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fifehead Limited - Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-27) - GAZ2(A)
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resolution (2020-04-21) - RESOLUTIONS
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legacy (2020-04-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-04-21) - SH19
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gazette-notice-voluntary (2020-08-11) - GAZ1(A)
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dissolution-application-strike-off-company (2020-08-04) - DS01
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legacy (2020-04-21) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-19) - CS01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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change-person-director-company-with-change-date (2017-08-22) - CH01
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accounts-with-accounts-type-dormant (2017-08-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-23) - AA
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change-person-director-company-with-change-date (2016-02-22) - CH01
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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change-person-director-company-with-change-date (2015-11-30) - CH01
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accounts-with-accounts-type-full (2015-08-04) - AA
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termination-secretary-company-with-name-termination-date (2015-01-21) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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accounts-with-accounts-type-full (2014-10-28) - AA
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-full (2013-07-16) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-25) - TM01
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-full (2011-08-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-07-29) - 288b
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legacy (2009-02-11) - 288c
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accounts-with-accounts-type-group (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288b
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legacy (2008-01-17) - 88(2)R
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legacy (2008-01-17) - 288a
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legacy (2008-02-04) - 288a
-
legacy (2008-02-04) - 225
-
legacy (2008-02-05) - 363a
-
legacy (2008-01-17) - 287
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legacy (2008-04-03) - 403a
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legacy (2008-07-10) - 288c
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-group (2008-12-23) - AA
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resolution (2008-02-04) - RESOLUTIONS
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miscellaneous (2008-03-13) - MISC
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legacy (2008-01-15) - 287
keyboard_arrow_right 2007
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legacy (2007-08-08) - 225
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legacy (2007-01-02) - 363s
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legacy (2007-03-01) - 288a
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legacy (2007-05-31) - 288b
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legacy (2007-05-31) - 288a
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resolution (2007-12-17) - RESOLUTIONS
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re-registration-memorandum-articles (2007-07-23) - MAR
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legacy (2007-07-23) - 53
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certificate-re-registration-public-limited-company-to-private (2007-07-23) - CERT10
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resolution (2007-07-23) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-09-19) - 395
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legacy (2006-04-25) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-06-01) - 288a
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legacy (2005-12-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-17) - 363s
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accounts-with-accounts-type-group (2004-08-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-27) - AA
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legacy (2003-12-22) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 363s
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resolution (2002-11-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-10-09) - AA
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legacy (2002-07-31) - 88(3)
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legacy (2002-07-31) - 88(2)R
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resolution (2002-07-31) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-20) - 363s
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accounts-with-accounts-type-group (2001-10-04) - AA
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legacy (2001-10-01) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-07) - 363s
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legacy (2000-09-06) - 287
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legacy (2000-12-19) - 363s
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accounts-with-accounts-type-full-group (2000-10-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-21) - AA
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resolution (1999-10-11) - RESOLUTIONS
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legacy (1999-10-11) - 43(3)e
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legacy (1999-10-11) - 43(3)
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accounts-balance-sheet (1999-10-11) - BS
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auditors-report (1999-10-11) - AUDR
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auditors-statement (1999-10-11) - AUDS
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legacy (1999-10-11) - 123
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certificate-change-of-name-re-registration-private-to-public-limited-company (1999-10-11) - CERT7
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re-registration-memorandum-articles (1999-10-11) - MAR
keyboard_arrow_right 1998
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resolution (1998-07-23) - RESOLUTIONS
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legacy (1998-07-17) - 123
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certificate-change-of-name-company (1998-07-21) - CERTNM
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legacy (1998-09-30) - 88(2)R
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auditors-resignation-company (1998-09-30) - AUD
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legacy (1998-12-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-19) - 288a
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legacy (1997-12-19) - 225
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legacy (1997-12-19) - 288b
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legacy (1997-12-19) - 287
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certificate-change-of-name-company (1997-12-10) - CERTNM
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incorporation-company (1997-12-08) - NEWINC