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FAMOUS RETAIL LIMITED

Company number 05943721

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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)
15 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2009 4.68 Liquidators' statement of receipts and payments to 1 December 2009
02 Dec 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
30 Aug 2008 2.23B Result of meeting of creditors
12 Aug 2008 2.17B Statement of administrator's proposal
01 Jul 2008 2.12B Appointment of an administrator
09 Jun 2008 287 Registered office changed on 09/06/2008 from unit 9 evans business centre dunns close nuneaton warwickshire CV11 4NF
02 Apr 2008 287 Registered office changed on 02/04/2008 from falkland close charter avenue coventry warwickshire CV4 8AU
01 Apr 2008 225 Prev ext from 30/09/2007 to 31/12/2007
08 Mar 2008 88(2) Ad 29/01/08 gbp si 1600144@0.35=560050.4 gbp ic 949369/1509419.4
19 Feb 2008 88(2)R Ad 29/01/08--------- £ si 1600144@.35=560050 £ ic 389319/949369
15 Feb 2008 88(2)R Ad 06/11/07--------- £ si 461341@.35=161469 £ ic 227850/389319
29 Jan 2008 123 Nc inc already adjusted 25/07/07
29 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008 123 Nc inc already adjusted 06/10/06
15 Oct 2007 288a New director appointed
04 Oct 2007 363a Return made up to 22/09/07; full list of members
11 Sep 2007 288a New director appointed
20 Apr 2007 288b Director resigned
15 Apr 2007 288b Director resigned
08 Mar 2007 288b Director resigned
29 Nov 2006 88(2)R Ad 17/10/06--------- £ si 650980@.35=227843 £ ic 7/227850