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FULBOURNE PROPERTIES LIMITED

Company number 04925375

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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)
09 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 28 June 2010
28 Jan 2010 4.68 Liquidators' statement of receipts and payments to 28 December 2009
16 Jul 2009 4.68 Liquidators' statement of receipts and payments to 28 June 2009
04 Mar 2009 4.68 Liquidators' statement of receipts and payments to 28 December 2008
14 Jul 2008 4.68 Liquidators' statement of receipts and payments to 28 December 2008
07 Sep 2007 287 Registered office changed on 07/09/07 from: 75 weston street london SE1 3RS
03 Sep 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Sep 2007 4.70 Declaration of solvency
03 Sep 2007 600 Appointment of a voluntary liquidator
14 Jun 2007 4.70 Declaration of solvency
06 Feb 2007 AA Accounts for a small company made up to 28 February 2006
02 Jan 2007 363s Return made up to 08/10/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 28 February 2005
22 Nov 2005 363s Return made up to 08/10/05; full list of members
19 Oct 2005 88(2)R Ad 15/10/04--------- £ si 1000@.01=10 £ ic 102/112
29 Apr 2005 88(2)R Ad 15/10/04--------- £ si 10000@.01=100 £ ic 2/102
16 Mar 2005 225 Accounting reference date extended from 31/10/04 to 28/02/05
29 Nov 2004 122 S-div 15/10/04
11 Nov 2004 363s Return made up to 08/10/04; full list of members
11 Nov 2004 363(288) Director's particulars changed
11 Nov 2004 363(287) Registered office changed on 11/11/04
06 Jan 2004 395 Particulars of mortgage/charge
10 Dec 2003 CERTNM Company name changed d&a (1102) LIMITED\certificate issued on 10/12/03