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F.B. ESTATES (NO.112) LIMITED

Company number 02800075

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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)
30 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2011 4.70 Declaration of solvency
28 Jun 2011 600 Appointment of a voluntary liquidator
28 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-20
22 Jun 2011 AD01 Registered office address changed from 26 South St Mary's Gate Grimsby N.E. Lincolnshire DN31 1LW on 22 June 2011
11 Apr 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 27,332
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
05 May 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 16/03/09; 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
02 Apr 2008 363a Return made up to 16/03/08; full list of members
10 May 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 363a Return made up to 16/03/07; full list of members
06 Apr 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 16/03/06; full list of members
17 Mar 2006 288c Secretary's particulars changed
11 Apr 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 363s Return made up to 16/03/05; full list of members
07 Apr 2005 363(288) Secretary's particulars changed
07 Apr 2005 363(353) Location of register of members address changed