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F899 LIMITED

Company number 03315650

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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)
19 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2012 4.68 Liquidators' statement of receipts and payments to 4 October 2012
06 Dec 2011 4.68 Liquidators' statement of receipts and payments to 4 October 2011
07 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Oct 2010 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 20 October 2010
05 Oct 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 May 2010 2.24B Administrator's progress report to 29 April 2010
17 Feb 2010 2.16B Statement of affairs with form 2.14B
21 Jan 2010 2.17B Statement of administrator's proposal
21 Dec 2009 2.23B Result of meeting of creditors
05 Dec 2009 2.17B Statement of administrator's proposal
12 Nov 2009 CERTNM Company name changed first line contracts LIMITED\certificate issued on 12/11/09
  • RES15 ‐ Change company name resolution on 2009-11-12
12 Nov 2009 CONNOT Change of name notice
09 Nov 2009 2.12B Appointment of an administrator
09 Jul 2009 AA Accounts for a small company made up to 31 December 2008
13 Feb 2009 363a Return made up to 10/02/09; full list of members
13 Feb 2009 288c Director's Change of Particulars / paul brimacombe / 09/02/2009 / HouseName/Number was: , now: 24; Street was: ormonde, now: horseguards drive; Area was: elm road, now: ; Post Town was: woking, now: maidenhead; Region was: surrey, now: berks; Post Code was: GU21 7PA, now: SL6 1XL
08 May 2008 AA Accounts for a small company made up to 31 December 2007
01 May 2008 363a Return made up to 10/02/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
22 Feb 2007 363a Return made up to 10/02/07; full list of members
21 Nov 2006 AA Accounts for a small company made up to 31 December 2005
28 Mar 2006 288c Director's particulars changed
15 Feb 2006 363s Return made up to 10/02/06; full list of members