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F.B. ESTATES (NO.74) LIMITED

Company number 02692077

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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)
16 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2010 4.68 Liquidators' statement of receipts and payments to 9 September 2010
16 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Jul 2010 AD01 Registered office address changed from 26 South St. Mary's Gate Grimsby North East Lincolnshire DN31 1LW on 5 July 2010
23 Jun 2010 600 Appointment of a voluntary liquidator
23 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-14
23 Jun 2010 4.70 Declaration of solvency
21 Apr 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 26,827
22 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Oct 2008 288c Director's Change of Particulars / tony robinson / 12/09/2008 / HouseName/Number was: , now: west wall; Street was: the georgian house, now: 1 somerby green; Area was: main road, barnoldby le beck, now: somerby; Post Town was: grimsby, now: barnetby; Region was: north east lincolnshire, now: south humberside; Post Code was: DN37 0AU, now: DN38 6EY;
10 Apr 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 363a Return made up to 28/02/08; full list of members
10 May 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 28/02/07; full list of members
07 Apr 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 28/02/06; full list of members
17 Mar 2006 288c Secretary's particulars changed
13 Apr 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 28/02/05; full list of members
17 Mar 2005 363(288) Secretary's particulars changed
02 Apr 2004 AA Full accounts made up to 31 December 2003
27 Mar 2004 363s Return made up to 28/02/04; full list of members