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F E E P HOLDINGS UK LIMITED

Company number 03696211

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
24 Nov 2011 SH19 Statement of capital on 24 November 2011
  • GBP 1
24 Nov 2011 SH20 Statement by Directors
24 Nov 2011 CAP-SS Solvency Statement dated 18/11/11
24 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2011 TM01 Termination of appointment of Benedict John Spurway Mathews as a director on 7 November 2011
07 Nov 2011 AP01 Appointment of Mr Adam David Christopher Westley as a director on 7 August 2011
01 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
16 Mar 2010 TM01 Termination of appointment of Timothy Kilbride as a director
16 Mar 2010 AD01 Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on 16 March 2010
16 Mar 2010 AP01 Appointment of Benedict John Spurway Mathews as a director
16 Mar 2010 TM02 Termination of appointment of Katherine Anthony Wilkinson as a secretary
16 Mar 2010 TM01 Termination of appointment of Katherine Anthony Wilkinson as a director
16 Mar 2010 AP01 Appointment of Mr Matthew John Whyte as a director
08 Mar 2010 AP03 Appointment of Fiona Maccoll as a secretary
14 Sep 2009 AA Accounts made up to 31 December 2008
17 Jun 2009 288a Director appointed katherine frances anthony wilkinson
17 Jun 2009 288b Appointment Terminated Director graham wood
17 Apr 2009 363a Return made up to 30/03/09; no change of members
21 Jul 2008 AA Full accounts made up to 31 December 2007