F-BOARD LIMITED

Company number 06301500

Date	Type	Description	View / Download
09 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2017	AM23	Notice of move from Administration to Dissolution	(11 pages)
31 Mar 2017	2.24B	Administrator's progress report to 11 February 2017	(11 pages)
02 Nov 2016	F2.18	Notice of deemed approval of proposals	(1 page)
18 Oct 2016	2.16B	Statement of affairs with form 2.14B/2.15B	(11 pages)
18 Oct 2016	2.17B	Statement of administrator's proposal	(36 pages)
02 Sep 2016	AD01	Registered office address changed from Units 23 & 24 Prothero Industrial Estate Bilport Lane Wednesbury West Midlands WS10 0NT to 38-42 Newport Street Swindon SN1 3DR on 2 September 2016	(2 pages)
26 Aug 2016	2.12B	Appointment of an administrator	(1 page)
07 Aug 2016	TM01	Termination of appointment of Alister Paul Gower as a director on 6 August 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(10 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 22,908	(3 pages)
29 Jul 2016	MR01	Registration of charge 063015000001, created on 12 July 2016	(48 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointment of directors, approval of dilution and approval of prior acts 01/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
07 Jul 2016	AP03	Appointment of Mr Graham Derek Davies as a secretary on 1 July 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr Graham Derek Davies as a director on 1 July 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr John Vigurs Curzon as a director on 1 July 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr Peter Ralph Collins as a director on 1 July 2016	(2 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 November 2015 GBP 5,621 ANNOTATION Replaced a replacement SH01 was registered on 20/07/2016	(11 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 5,621	(9 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 5,621	(3 pages)
15 Jun 2015	TM01	Termination of appointment of Nigel Parsons as a director on 10 June 2015	(1 page)
31 Mar 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 January 2015	(1 page)
26 Dec 2014	AD01	Registered office address changed from Butterwell Farm Scotchy Hill East Stour Gillingham Dorset SP8 5LR to Units 23 & 24 Prothero Industrial Estate Bilport Lane Wednesbury West Midlands WS10 0NT on 26 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Julie Karon Wood as a director on 8 December 2014	(1 page)