- Company Overview for EQT FF (UK) LIMITED (05446537)
- Filing history for EQT FF (UK) LIMITED (05446537)
- People for EQT FF (UK) LIMITED (05446537)
- Charges for EQT FF (UK) LIMITED (05446537)
- Insolvency for EQT FF (UK) LIMITED (05446537)
- More for EQT FF (UK) LIMITED (05446537)
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) |
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28 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Feb 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Jun 2010 | 4.70 | Declaration of solvency | |
03 Jun 2010 | LIQ MISC RES | Resolution INSOLVENCY:Ordinary Resolution :- "In Specie" | |
03 Jun 2010 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution "In Specie" | |
03 Jun 2010 | RESOLUTIONS |
Resolutions
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|
03 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
10 May 2010 | AR01 |
Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-05-10
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|
10 May 2010 | CH01 | Director's details changed for Gideon Johannes Van Der Ploeg on 9 May 2010 | |
10 May 2010 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 9 May 2010 | |
10 May 2010 | AD01 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 10 May 2010 | |
25 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
25 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
25 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
07 Oct 2009 | TM02 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary | |
07 Oct 2009 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
14 May 2009 | 363a | Return made up to 09/05/09; full list of members | |
06 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
06 Jun 2008 | 363a | Return made up to 09/05/08; full list of members | |
24 May 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
21 May 2007 | 363a | Return made up to 09/05/07; full list of members | |
28 Feb 2007 | 288a | New director appointed | |
10 Jul 2006 | 363a | Return made up to 09/05/06; full list of members | |
17 Jun 2006 | 395 | Particulars of mortgage/charge |