F E E P HOLDINGS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1227 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/12/1113 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/11/1128 November 2011 | APPLICATION FOR STRIKING-OFF |
| 24/11/1124 November 2011 | REDUCE ISSUED CAPITAL 18/11/2011 |
| 24/11/1124 November 2011 | SOLVENCY STATEMENT DATED 18/11/11 |
| 24/11/1124 November 2011 | STATEMENT BY DIRECTORS |
| 24/11/1124 November 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 1 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 01/04/111 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM A-L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON |
| 08/03/108 March 2010 | SECRETARY APPOINTED FIONA MACCOLL |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED KATHERINE FRANCES ANTHONY WILKINSON |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD |
| 17/04/0917 April 2009 | RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | ARTICLES OF ASSOCIATION |
| 27/04/0727 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: PECHINEY HOUSE THE GROVE SLOUGH BERKSHIRE SL1 1QF |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 2 PARK LANE LEEDS LS3 1ES |
| 14/02/0114 February 2001 | S366A DISP HOLDING AGM 29/01/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 22/06/9922 June 1999 | NC INC ALREADY ADJUSTED 14/06/99 |
| 22/06/9922 June 1999 | £ NC 100/3500000 14/06/99 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 20/01/9920 January 1999 | COMPANY NAME CHANGED HAMSARD 2023 LIMITED CERTIFICATE ISSUED ON 20/01/99 |
| 15/01/9915 January 1999 | Incorporation |
| 15/01/9915 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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