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FFM ADVISORY LIMITED

Company number 06434771

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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)
10 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
30 Jul 2013 4.68 Liquidators' statement of receipts and payments to 5 July 2013
12 Jul 2012 4.20 Statement of affairs with form 4.19
12 Jul 2012 600 Appointment of a voluntary liquidator
12 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-06
27 Jun 2012 AD01 Registered office address changed from The Firs, 8 High Street Caerleon Newport NP18 1AG on 27 June 2012
30 May 2012 CERTNM Company name changed alan darlow productions LIMITED\certificate issued on 30/05/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-01
30 May 2012 AP01 Appointment of Mrs Eleanor Ann Mansfield as a director on 1 January 2012
21 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 1,000
05 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
07 Jan 2011 AD02 Register inspection address has been changed
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Dec 2009 AR01 Annual return made up to 22 November 2009
31 Oct 2009 AA Total exemption full accounts made up to 31 August 2008
17 Sep 2009 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
21 Dec 2008 353 Location of register of members
21 Dec 2008 363a Return made up to 22/11/08; full list of members
30 Jun 2008 88(2) Ad 20/06/08 gbp si 998@1=998 gbp ic 2/1000
19 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
22 Nov 2007 NEWINC Incorporation