FIGMENT PROPERTIES (2003) LIMITED

Company number 04762725

Date	Type	Description	View / Download
19 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Jan 2016	AD01	Registered office address changed from The Aga Cooker Centre Chard Business Park Chard Somerset TA20 1FA to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 20 January 2016	(2 pages)
15 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-11	(1 page)
15 Jan 2016	4.70	Declaration of solvency	(3 pages)
23 Dec 2015	TM01	Termination of appointment of Robin Alistair Scott Durie as a director on 23 December 2015	(1 page)
21 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
15 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 308,520	(4 pages)
15 May 2015	CH03	Secretary's details changed for David Mears on 12 May 2015	(1 page)
15 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 308,520	(4 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
05 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
30 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
16 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
03 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(9 pages)
26 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 pages)
18 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
04 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(6 pages)
03 Jun 2010	AD02	Register inspection address has been changed	(1 page)
19 May 2010	TM01	Termination of appointment of Christine Durie as a director	(1 page)
19 May 2010	AP01	Appointment of Mr Russell Andrew Charles Durie as a director	(2 pages)
19 May 2010	AP01	Appointment of Mr Robin Alistair Scott Durie as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Andrew Durie as a director	(1 page)
01 Apr 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)

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