F.B. ESTATES (NO.59) LIMITED

Company Documents

DateDescription
20/02/1020 February 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/11/0920 November 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2009

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20/11/0920 November 2009 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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27/06/0927 June 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/06/0927 June 2009 SPECIAL RESOLUTION TO WIND UP

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24/06/0924 June 2009 DECLARATION OF SOLVENCY

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06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/02/0911 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/04/0810 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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13/02/0813 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/03/075 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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07/04/067 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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24/02/0624 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 SECRETARY'S PARTICULARS CHANGED

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12/04/0512 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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11/03/0511 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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02/04/042 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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11/03/0411 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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26/04/0326 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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21/02/0321 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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19/04/0219 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/02/0225 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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08/03/018 March 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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30/03/0030 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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28/02/0028 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 NEW SECRETARY APPOINTED

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19/08/9919 August 1999 SECRETARY RESIGNED

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22/03/9922 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/03/9911 March 1999 RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS

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14/04/9814 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/02/9826 February 1998 RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS

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08/05/978 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/02/9721 February 1997 RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS

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08/05/968 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/02/9623 February 1996 RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS

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19/05/9519 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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24/02/9524 February 1995 RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/05/9427 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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23/02/9423 February 1994 RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 REGISTERED OFFICE CHANGED ON 23/02/94

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23/02/9423 February 1994

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01/06/931 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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17/02/9317 February 1993 RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS

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17/02/9317 February 1993

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26/01/9326 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9224 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/02/9216 February 1992 SECRETARY RESIGNED

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07/02/927 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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