FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED

Company number 06409852

Date	Type	Description	View / Download
28 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	(5 pages)
28 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Jun 2013	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on 19 June 2013	(2 pages)
17 Jun 2013	4.70	Declaration of solvency	(3 pages)
17 Jun 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
17 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-31	(1 page)
17 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
26 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
28 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(5 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
01 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
19 Mar 2010	AP01	Appointment of Mr Keith Sutton as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Emmanuelle Entringer as a director	(1 page)
26 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Neil Kenneth Cable on 20 October 2009	(2 pages)
26 Oct 2009	CH04	Secretary's details changed for Fil Administration Limited on 20 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Ms Emmanuelle Marie Entringer on 20 October 2009	(2 pages)
28 Apr 2009	AA	Accounts made up to 30 June 2008	(3 pages)
30 Oct 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
30 Oct 2008	288c	Secretary's Change of Particulars / fidelity administration LIMITED / 25/10/2008 / Surname was: fidelity administration LIMITED, now: fil administration LIMITED; HouseName/Number was: , now: oakhill house; Street was: kingswood place, now: 130 tonbridge road; Area was: millfield lane, now: hildenborough; Post Town was: kingswood, now: tonbridge; Re	(2 pages)
04 Sep 2008	288a	Director appointed ms emmanuelle marie entringer	(1 page)