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FASHION ACCESSORIES INTERNATIONAL LTD

Company number 00711855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
27 Aug 2013 4.68 Liquidators' statement of receipts and payments to 31 July 2013
07 Aug 2012 600 Appointment of a voluntary liquidator
07 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-01
07 Aug 2012 4.70 Declaration of solvency
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Jan 2012 SH06 Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 82,500
09 Jan 2012 SH03 Purchase of own shares.
30 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
05 Aug 2010 CH04 Secretary's details changed for Pembroke Associates on 1 October 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 23/06/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 23/06/08; full list of members
18 Apr 2008 MA Memorandum and Articles of Association
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Apr 2008 169 Gbp ic 261000/78550 31/03/08 gbp sr 182450@1=182450
07 Apr 2008 288b Appointment Terminated Director adam marchington