FRENCH KIER ANGLIA LIMITED

Company number 01611139

Date	Type	Description	View / Download
30 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Nov 2012	AD02	Register inspection address has been changed	(1 page)
28 Nov 2012	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 28 November 2012	(1 page)
28 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2012	4.70	Declaration of solvency	(3 pages)
28 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-20	(1 page)
10 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 1,000,000	(4 pages)
20 Oct 2011	AP01	Appointment of Miss Deborah Pamela Hamilton as a director on 18 October 2011	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Neil Wencel Meixner as a director on 18 October 2011	(1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
10 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(3 pages)
04 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
12 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(4 pages)
12 Aug 2010	CH02	Director's details changed for Tempsford Oaks Limited on 1 October 2009	(2 pages)
19 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Neil Wencel Meixner on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009	(1 page)
11 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
10 Aug 2009	288c	Director's Change of Particulars / neil meixner / 01/07/2009 / HouseName/Number was: , now: debden lodge; Street was: debden lodge, now: church lane; Area was: church lane, sheering, now: sheering; Post Town was: essex, now: bishop's stortford; Country was: , now: united kingdom	(1 page)
10 Aug 2009	288c	Secretary's Change of Particulars / deborah hamilton / 01/07/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH; Country was: , now: united kingdom	(1 page)
18 Jun 2009	288c	Secretary's Change of Particulars / deborah hamilton / 28/05/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH	(1 page)
10 Dec 2008	288c	Secretary's Change of Particulars / deborah hamilton / 28/11/2008 / HouseName/Number was: , now: 80; Street was: 110 peveril road, now: blackmead; Area was: , now: orton malborne; Region was: , now: cambridgeshire; Post Code was: PE1 3PR, now: PE2 5PY	(1 page)
24 Nov 2008	AA	Accounts made up to 30 June 2008	(3 pages)
24 Nov 2008	288a	Director appointed tempsford oaks LIMITED	(1 page)