F & B LIMITED

Company Documents

DateDescription
06/08/146 August 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014

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11/02/1411 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2014

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21/01/1421 January 2014 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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17/07/1317 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2013

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04/02/134 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013

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11/07/1211 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
43-45 BUTTS GREEN ROAD
HORNCHURCH
ESSEX
RM11 2JX

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24/01/1224 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012

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29/07/1129 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011

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04/02/114 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2011

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05/01/105 January 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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17/12/0917 December 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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12/10/0912 October 2009 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE

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12/10/0912 October 2009 NOTICE OF RESULT OF MEETING OF CREDITORS

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02/10/092 October 2009 ORDER OF COURT TO RESCIND WINDING UP

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20/09/0920 September 2009 REGISTERED OFFICE CHANGED ON 20/09/2009 FROM
31-33 CHURCH STREET
BAWTRY
DONCASTER
SOUTH YORKSHIRE
DN10 6HR

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16/09/0916 September 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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09/09/099 September 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM

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03/09/093 September 2009 ORDER OF COURT TO WIND UP

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14/08/0914 August 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM
PLUMTREE INDUSTRIAL ESTATE
BIRCOTES
DONCASTER
SOUTH YORKSHIRE
DN11 8EW

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21/04/0921 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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08/10/088 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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14/12/0714 December 2007 NEW SECRETARY APPOINTED

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12/12/0712 December 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
APY HILL LANE
TICKHILL
DONCASTER
SOUTH YORKSHIRE DN11 9PD

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28/06/0728 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/11/069 November 2006 RETURN MADE UP TO 20/09/06; NO CHANGE OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/10/0521 October 2005 RETURN MADE UP TO 20/09/05; NO CHANGE OF MEMBERS

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09/11/049 November 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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19/03/0419 March 2004 DIRECTOR'S PARTICULARS CHANGED

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21/10/0321 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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11/11/0211 November 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/10/0110 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/12/0011 December 2000 NC INC ALREADY ADJUSTED
17/12/99

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10/12/0010 December 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS; AMEND

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16/02/0016 February 2000 REGISTERED OFFICE CHANGED ON 16/02/00 FROM:
107 CORBYN STREET
LONDON
N4

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04/02/004 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/01/006 January 2000 ADOPTARTICLES17/12/99

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04/12/994 December 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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25/11/9925 November 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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24/09/9824 September 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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17/12/9717 December 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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13/11/9613 November 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS

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03/08/963 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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27/09/9527 September 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS

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28/09/9428 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/9428 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9428 September 1994 REGISTERED OFFICE CHANGED ON 28/09/94 FROM:
100 WHITE LION STREET
LONDON
N1 9PF

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20/09/9420 September 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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