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F.B. ESTATES (NO.115) LIMITED

Company number 02803923

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2012 600 Appointment of a voluntary liquidator
29 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-21
29 Jun 2012 4.70 Declaration of solvency
12 Apr 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 26,127
11 Apr 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
05 May 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 26/03/09; full list of members
10 Apr 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 26/03/08; full list of members
10 May 2007 AA Full accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 26/03/07; full list of members
10 Jul 2006 288a New director appointed
10 Jul 2006 288b Director resigned
06 Apr 2006 AA Full accounts made up to 31 December 2005
30 Mar 2006 363a Return made up to 26/03/06; full list of members
29 Mar 2006 288c Secretary's particulars changed
11 Apr 2005 AA Full accounts made up to 31 December 2004
09 Apr 2005 363s Return made up to 26/03/05; full list of members