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F.B. ESTATES (NO.140) LIMITED

Company number 02874630

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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)
01 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Jun 2015 AD01 Registered office address changed from 26 South St.Marys Gate Grimsby North East Lincs DN31 1LW to C/O Baker Tilly Two Humber Quays Wellington Street West Hull HU1 2BN on 4 June 2015
02 Jun 2015 4.70 Declaration of solvency
02 Jun 2015 600 Appointment of a voluntary liquidator
02 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-20
23 Apr 2015 AA Full accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 12,710
01 Dec 2014 AUD Auditor's resignation
23 Apr 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 MR04 Satisfaction of charge 1 in full
13 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 12,710
19 Apr 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
21 Apr 2010 AA Accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
06 May 2009 AA Full accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 24/11/08; full list of members
17 Oct 2008 288c Director's change of particulars / tony robinson / 12/09/2008
10 Apr 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 24/11/07; full list of members