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F.B. ESTATES (NO. 44) LIMITED

Company number 02669251

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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)
31 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
31 May 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Nov 2016 AD01 Registered office address changed from 26 South St. Mary's Gate Grimsby North East Lincolnshire DN31 1LW to C/O Rsm Two Humber Quays Wellington Street West Hull HU1 2BN on 28 November 2016
25 Nov 2016 600 Appointment of a voluntary liquidator
25 Nov 2016 4.70 Declaration of solvency
25 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-09
18 Oct 2016 TM01 Termination of appointment of Tony Ian Robinson as a director on 18 October 2016
18 Oct 2016 AP01 Appointment of Mr David James Everatt as a director on 18 October 2016
15 Sep 2016 AA Full accounts made up to 31 March 2016
09 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 18,562
24 Apr 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 MR04 Satisfaction of charge 1 in full
02 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 18,562
01 Dec 2014 AUD Auditor's resignation
23 Apr 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 18,562
19 Apr 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders