- Company Overview for FLEMING PRIVATE NOMINEES LIMITED (02349719)
- Filing history for FLEMING PRIVATE NOMINEES LIMITED (02349719)
- People for FLEMING PRIVATE NOMINEES LIMITED (02349719)
- Insolvency for FLEMING PRIVATE NOMINEES LIMITED (02349719)
- More for FLEMING PRIVATE NOMINEES LIMITED (02349719)
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) |
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01 May 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Feb 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Jun 2009 | 4.70 | Declaration of solvency | |
08 Jun 2009 | 600 | Appointment of a voluntary liquidator | |
08 Jun 2009 | RESOLUTIONS |
Resolutions
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27 May 2009 | 288a | Director appointed mrs. Yeng yeng maxwell | |
27 May 2009 | 288a | Director appointed winnie woon ling yuo | |
27 May 2009 | 287 | Registered office changed on 27/05/2009 from 125 london wall london EC2Y 5AJ united kingdom | |
27 May 2009 | 287 | Registered office changed on 27/05/2009 from 10 aldermanbury london EC2V 7RF | |
27 May 2009 | 288b | Appointment Terminated Director richard walton | |
27 May 2009 | 288b | Appointment Terminated Director catherine wiseman | |
27 May 2009 | 288b | Appointment Terminated Director olivier de givenchy | |
01 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
11 Jul 2008 | 363a | Return made up to 01/07/08; full list of members | |
10 Jul 2007 | 363a | Return made up to 01/07/07; full list of members | |
11 May 2007 | AA | Accounts made up to 31 December 2006 | |
12 Jul 2006 | 363a | Return made up to 01/07/06; full list of members | |
11 Jul 2006 | 288a | New director appointed | |
11 Jul 2006 | 288b | Director resigned | |
05 Apr 2006 | AA | Accounts made up to 31 December 2005 | |
29 Mar 2006 | 288a | New director appointed | |
29 Mar 2006 | 288b | Director resigned | |
14 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
02 Sep 2005 | 363a | Return made up to 01/07/05; full list of members | |
14 Jul 2005 | 288c | Director's particulars changed |