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F.B. ESTATES (NO.85) LIMITED

Company number 02778557

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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)
27 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2010 4.68 Liquidators' statement of receipts and payments to 9 September 2010
27 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 N E Lincs DN31 1LW on 5 July 2010
23 Jun 2010 4.70 Declaration of solvency
23 Jun 2010 600 Appointment of a voluntary liquidator
23 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-14
21 Apr 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 18,657
21 Dec 2009 MG02 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
14 Jan 2009 363a Return made up to 11/01/09; full list of members
10 Apr 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 11/01/08; full list of members
10 May 2007 AA Full accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 11/01/07; full list of members
11 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
06 Apr 2006 AA Full accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 11/01/06; full list of members
31 Jan 2006 288c Secretary's particulars changed
13 Apr 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 11/01/05; full list of members
24 Jan 2005 363(288) Secretary's particulars changed
02 Apr 2004 AA Full accounts made up to 31 December 2003