FMR UK PROPERTY LIMITED

Company number 02845025

Date	Type	Description	View / Download
09 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
01 Dec 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	(8 pages)
06 Jan 2011	CH01	Director's details changed for Mr Mark Timothy Deagle on 5 January 2011	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Mark Timothy Deagle on 5 January 2011	(2 pages)
14 Oct 2010	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on 14 October 2010	(2 pages)
13 Oct 2010	4.70	Declaration of solvency	(3 pages)
13 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
13 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-30	(1 page)
13 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 505,000	(5 pages)
16 Aug 2010	CH04	Secretary's details changed for Fil Administration Limited on 1 January 2010	(2 pages)
16 Jan 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Aug 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
17 Mar 2009	288b	Appointment Terminated Director julian rayner	(1 page)
13 Nov 2008	288a	Director appointed mr mark timothy deagle	(2 pages)
13 Nov 2008	288a	Director appointed mr julian alexander st john rayner	(2 pages)
07 Nov 2008	288b	Appointment Terminated Director michael smith	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
21 Oct 2008	288b	Appointment Terminated Director richard wane	(1 page)
19 Aug 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
19 Aug 2008	353	Location of register of members	(1 page)
08 Jul 2008	288c	Secretary's Change of Particulars / fidelity administration LIMITED / 30/06/2008 / Surname was: fidelity administration LIMITED, now: fil administration LIMITED; HouseName/Number was: , now: oakhill house; Street was: oakhill house, now: 130 tonbridge road; Area was: 130 tonbridge road hildenborough, now: hildenborough	(2 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from kingswood place, millfield lane lower kingswood tadworth surrey KT20 6RB	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)