FBX LIMITED

Company Documents

DateDescription
24/06/1424 June 2014 STRUCK OFF AND DISSOLVED

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11/03/1411 March 2014 FIRST GAZETTE

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 November 2012

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18/12/1218 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/06/112 June 2011 APPOINTMENT TERMINATED, SECRETARY ALWYN OLIVER

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16/12/1016 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR OLIVER / 06/01/2010

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06/01/106 January 2010 Annual return made up to 11 November 2009 with full list of shareholders

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/11/0821 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 LOCATION OF REGISTER OF MEMBERS

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM 6 WARRANDS CLOSE SOUTHWELL NOTTINGHAMSHIRE NG25 0NT

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21/11/0821 November 2008 LOCATION OF DEBENTURE REGISTER

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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18/12/0718 December 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/12/0615 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/11/0523 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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16/11/0416 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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17/11/0317 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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16/12/0216 December 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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07/12/017 December 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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16/11/0016 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 NEW SECRETARY APPOINTED

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23/11/9923 November 1999 DIRECTOR RESIGNED

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23/11/9923 November 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM: G OFFICE CHANGED 23/11/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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23/11/9923 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/9911 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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