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FES 2 LIMITED

Company number 04673776

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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)
23 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Jun 2013 AD01 Registered office address changed from 38 the Grove Upminster Essex RM14 2ET on 4 June 2013
29 Apr 2013 600 Appointment of a voluntary liquidator
29 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Apr 2013 4.70 Declaration of solvency
19 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
Statement of capital on 2013-03-19
  • GBP 2
27 Nov 2012 AA Total exemption full accounts made up to 28 February 2012
31 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
08 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
27 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
12 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
07 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
06 Apr 2009 363a Return made up to 21/02/09; full list of members
29 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
26 Mar 2008 363a Return made up to 21/02/08; full list of members
03 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
17 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2007 169 £ ic 10/2 10/03/07 £ sr 8@1=8
21 Mar 2007 363s Return made up to 21/02/07; full list of members
08 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
06 Apr 2006 288b Director resigned
23 Mar 2006 363s Return made up to 21/02/06; full list of members