FB 36 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1325 May 2013 | APPLICATION FOR STRIKING-OFF |
| 20/03/1320 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/03/1229 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM LASER HOUSE LILAC GROVE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 1PF |
| 11/03/1111 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/06/1014 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/108 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FANTOM |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD LEAM / 18/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FANTOM / 30/06/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE WARD / 31/05/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FANTOM / 04/03/2008 |
| 24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 24/07/0724 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: G OFFICE CHANGED 24/07/07 ST MICHAELS COURT ST MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/075 March 2007 | Incorporation |
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