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FRASER EAGLE GROUP LIMITED

Company number 06493298

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
27 May 2009 287 Registered office changed on 27/05/2009 from pendle court 4 mead way shuttleworth mead business park padiham burnley lancashire BB12 7NG
27 May 2009 363a Return made up to 05/02/09; full list of members
08 Oct 2008 288b Appointment Terminated Secretary paul mccarthy
16 May 2008 SA Statement of affairs
16 May 2008 88(2) Ad 04/04/08 gbp si 20@1=20 gbp ic 80/100
16 May 2008 225 Accounting reference date shortened from 28/02/2009 to 30/06/2008
30 Apr 2008 288a Secretary appointed paul mccarthy
25 Apr 2008 SA Statement of affairs
25 Apr 2008 88(2) Ad 04/04/08 gbp si 79@1=79 gbp ic 1/80
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Acquisition approved 04/04/2008
25 Apr 2008 287 Registered office changed on 25/04/2008 from 123 deansgate manchester M3 2BU
25 Apr 2008 288b Appointment Terminated Secretary p & p secretaries LIMITED
25 Apr 2008 288b Appointment Terminated Director p & p directors LIMITED
25 Apr 2008 288a Director appointed kevin brett dean
25 Apr 2008 288a Director appointed alan harry dyson
27 Mar 2008 CERTNM Company name changed fleetness 586 LIMITED\certificate issued on 27/03/08
05 Feb 2008 NEWINC Incorporation