FULBECK LAND LIMITED

Company number 07619980

Date	Type	Description	View / Download
22 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
26 Mar 2014	4.20	Statement of affairs with form 4.19	(6 pages)
26 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Mar 2014	AD01	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England on 26 March 2014	(1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
29 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 1	(3 pages)
27 Mar 2013	TM01	Termination of appointment of Daniel Robert Siggs as a director on 1 January 2013	(1 page)
11 Dec 2012	CH01	Director's details changed for Mr James Oliver Hall on 10 December 2012	(2 pages)
02 Aug 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
02 Aug 2012	AP01	Appointment of Mr James Oliver Hall as a director on 25 October 2011	(2 pages)
25 Jul 2011	CH01	Director's details changed for Mr Daniel Robert Siggs on 25 July 2011	(2 pages)
25 Jul 2011	AD01	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 8SU on 25 July 2011	(1 page)
21 Jul 2011	AD01	Registered office address changed from 26 Standhill Road Carlton Nottingham NG4 1JN United Kingdom on 21 July 2011	(2 pages)
07 Jul 2011	AD01	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 7 July 2011	(1 page)
07 Jul 2011	TM01	Termination of appointment of Gavin Cummings as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Castlegate Directors Limited as a director	(1 page)
07 Jul 2011	AP01	Appointment of Mr Daniel Robert Siggs as a director	(2 pages)
23 Jun 2011	CERTNM	Company name changed castlegate 645 LIMITED\certificate issued on 23/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-22	(3 pages)
03 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)