- Company Overview for F.B. ESTATES (NO.139) LIMITED (02874631)
- Filing history for F.B. ESTATES (NO.139) LIMITED (02874631)
- People for F.B. ESTATES (NO.139) LIMITED (02874631)
- Charges for F.B. ESTATES (NO.139) LIMITED (02874631)
- Insolvency for F.B. ESTATES (NO.139) LIMITED (02874631)
- More for F.B. ESTATES (NO.139) LIMITED (02874631)
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) |
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01 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jun 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Nov 2016 | AD01 | Registered office address changed from 26 South St.Marys Gate Grimsby North East Lincs DN31 1LW to C/O Rsm 2 Humber Quays Wellington Street West Hull HU1 2BN on 28 November 2016 | |
25 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
25 Nov 2016 | 4.70 | Declaration of solvency | |
25 Nov 2016 | RESOLUTIONS |
Resolutions
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15 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
09 Aug 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 31 March 2016 | |
12 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
04 Jan 2016 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
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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
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01 Dec 2014 | AUD | Auditor's resignation | |
23 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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|
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 | Full 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 |