FB REALISATIONS 2017 LIMITED
Company Documents
Date | Description |
---|---|
03/06/243 June 2024 | Notice of move from Administration to Dissolution |
30/12/2330 December 2023 | Notice of order removing administrator from office |
22/12/2322 December 2023 | Administrator's progress report |
28/11/2328 November 2023 | Notice of appointment of a replacement or additional administrator |
21/06/2321 June 2023 | Administrator's progress report |
19/12/2219 December 2022 | Administrator's progress report |
14/11/2214 November 2022 | Notice of extension of period of Administration |
22/12/2122 December 2021 | Administrator's progress report |
01/07/211 July 2021 | Administrator's progress report |
07/01/197 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
09/11/189 November 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM THE CHANCERY 58 SPRING GARDENS MANCHESTER GREATER MANCHESTER M2 1EW |
06/07/186 July 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
22/03/1822 March 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
15/02/1815 February 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
28/01/1828 January 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
04/01/184 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/01/184 January 2018 | COMPANY NAME CHANGED FEATHER AND BLACK LIMITED CERTIFICATE ISSUED ON 04/01/18 |
13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM ESTATE OFFICE RAVENSTONE HALL ASHBY ROAD RAVENSTONE LEICESTERSHIRE LE67 2AA |
08/12/178 December 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010790,00008719 |
10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 |
21/12/1621 December 2016 | DIRECTOR APPOINTED MR DANIEL NANKIVELL PRICE |
04/12/164 December 2016 | AUDITOR'S RESIGNATION |
10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
19/11/1519 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMERSON |
13/01/1513 January 2015 | DIRECTOR APPOINTED MR MATTHEW CHARLES EMERSON |
13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLUDE |
19/11/1419 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCA ROGULSKA |
06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
21/11/1321 November 2013 | DIRECTOR APPOINTED MR DANIEL ANTHONY LAMPLUGH WADE |
20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES COLIN WADE / 06/08/2010 |
20/11/1320 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM BLACK |
16/07/1316 July 2013 | DIRECTOR APPOINTED MR. OLIVER JAMES SPARK |
05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SHIELDS BLACK / 21/11/2012 |
21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES COLIN WADE / 21/11/2012 |
21/11/1221 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES COLIN WADE / 22/11/2011 |
22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SHIELDS BLACK / 22/11/2011 |
22/11/1122 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
02/09/112 September 2011 | DIRECTOR APPOINTED MR. JAMES PAUL MAURICE FLUDE |
13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
23/11/1023 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SHIELDS BLACK / 23/11/2010 |
23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES COLIN WADE / 23/11/2010 |
27/10/1027 October 2010 | DIRECTOR APPOINTED MR. DAVID HUGH BERRY |
12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM GLOUCESTER HOUSE, WELLINGTON STREET, LONG EATON NOTTINGHAMSHIRE NG10 4HT |
01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES COLIN WADE / 24/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ENRICO PETINI / 24/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHIELDS BLACK / 24/11/2009 |
24/11/0924 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ENRICO PETINI |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCA LIEVENS / 24/11/2009 |
30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FEATHER |
16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
14/11/0814 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
07/11/077 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
20/11/0620 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
13/09/0613 September 2006 | DIRECTOR RESIGNED |
08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
27/10/0527 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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