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FFB LIMITED

Company number 07682403

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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)
14 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 4 August 2015
28 Aug 2014 2.24B Administrator's progress report to 5 August 2014
28 Aug 2014 600 Appointment of a voluntary liquidator
05 Aug 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 Apr 2014 2.16B Statement of affairs with form 2.14B
17 Apr 2014 2.23B Result of meeting of creditors
05 Apr 2014 2.17B Statement of administrator's proposal
05 Apr 2014 2.12B Appointment of an administrator
14 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 120
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for David James Lyall on 27 February 2012
08 Mar 2012 AP01 Appointment of David James Lyall as a director
22 Jul 2011 AP03 Appointment of Nina Maria Black as a secretary
14 Jul 2011 CH01 Director's details changed for Mr David Byres on 24 June 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 120
04 Jul 2011 AP01 Appointment of Mr Jeremy Michael Higson as a director
01 Jul 2011 AP01 Appointment of Mr Adam John Phillips as a director
01 Jul 2011 AP01 Appointment of Mr David Byres as a director
01 Jul 2011 AP01 Appointment of Mr Alistair Derek Black as a director
28 Jun 2011 TM01 Termination of appointment of Graham Stephens as a director
24 Jun 2011 NEWINC Incorporation