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FLEMING CROSBY NOMINEES LIMITED

Company number 01627766

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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)
03 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2010 600 Appointment of a voluntary liquidator
09 Jul 2010 4.70 Declaration of solvency
07 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-30
21 Jun 2010 TM01 Termination of appointment of Alison Livesey as a director
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Oct 2009 AD01 Registered office address changed from 10 Aldermanbury London EC2V 7RF on 19 October 2009
24 Aug 2009 363a Return made up to 01/08/09; full list of members
21 Aug 2009 288c Secretary's Change of Particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: 10, now: 125; Street was: aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: united kingdom
20 Aug 2008 363a Return made up to 01/08/08; full list of members
13 Aug 2008 AA Accounts made up to 31 December 2007
01 May 2008 288a Director appointed alison paula livesey
30 Apr 2008 288b Appointment Terminated Director william bethell
03 Aug 2007 363a Return made up to 01/08/07; full list of members
01 Aug 2007 AA Accounts made up to 31 December 2006
13 Dec 2006 288a New director appointed
11 Dec 2006 288a New director appointed
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Director resigned
21 Sep 2006 AA Accounts made up to 31 December 2005
03 Aug 2006 363a Return made up to 01/08/06; full list of members
20 Sep 2005 363a Return made up to 01/08/05; full list of members
13 Sep 2005 AA Accounts made up to 31 December 2004
19 Jul 2005 288c Director's particulars changed