F.T.B. NORTHERN LTD

Company number 04870736

Date	Type	Description	View / Download
26 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
13 Jan 2009	4.20	Statement of affairs with form 4.19	(19 pages)
13 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-23	(1 page)
13 Jan 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from houghton stone the conifers filton road hambrook bristol BS16 1QG	(1 page)
23 Oct 2008	CERTNM	Company name changed henry africas LIMITED\certificate issued on 23/10/08	(2 pages)
16 Jul 2008	288b	Appointment Terminate, Director And Secretary Scott Davidson Logged Form	(1 page)
01 Jul 2008	AA	Total exemption full accounts made up to 31 August 2007	(14 pages)
24 Sep 2007	363s	Return made up to 19/08/07; full list of members	(7 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
26 Mar 2007	88(2)R	Ad 31/08/06--------- £ si 100@.0465=4 £ ic 4/8	(2 pages)
19 Oct 2006	363s	Return made up to 19/08/06; full list of members	(7 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
30 Sep 2005	363s	Return made up to 19/08/05; full list of members	(7 pages)
26 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2005	395	Particulars of mortgage/charge	(5 pages)
20 Jul 2005	288a	New director appointed	(3 pages)
20 Jul 2005	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 17@.046511 £ ic 3/3	(2 pages)
20 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 10@.046511 £ ic 3/3	(2 pages)
20 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 30@.046511=1 £ ic 2/3	(2 pages)
20 Jul 2005	122	S-div 01/07/05	(1 page)
20 Jul 2005	RESOLUTIONS	Resolutions RES14 ‐ Release of debt 01/07/05
20 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/07/05	(1 page)

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