Advanced company searchLink opens in new window

FEE GROUP PLC

Company number 04999271

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2013 4.68 Liquidators' statement of receipts and payments to 14 March 2013
07 Jan 2013 TM01 Termination of appointment of Nigel Songhurst as a director on 7 January 2013
27 Mar 2012 4.20 Statement of affairs with form 4.19
27 Mar 2012 600 Appointment of a voluntary liquidator
27 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-15
06 Mar 2012 AD01 Registered office address changed from 27 Manor Farm Peppard Common Henley-on-Thames Oxfordshire RG9 5LA England on 6 March 2012
16 Nov 2011 MISC Kbdr resigning as auditors
07 Nov 2011 AD01 Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ on 7 November 2011
29 Jul 2011 AP01 Appointment of Sir Anthony Vaughan Bevan as a director
20 Jul 2011 TM02 Termination of appointment of Jonathan Ensor as a secretary
24 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 318,765.5
02 Nov 2010 TM01 Termination of appointment of Charles Morrison as a director
07 Jun 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
15 Apr 2010 AP01 Appointment of Charles Bruce Morrison as a director
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 312,765.50
05 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
28 Sep 2009 AAMD Amended full accounts made up to 31 December 2008
25 Jul 2009 AA Full accounts made up to 31 December 2008
16 May 2009 AA Full accounts made up to 31 December 2007
18 Feb 2009 363a Return made up to 18/12/08; full list of members
30 Jul 2008 AUD Auditor's resignation