FE NOMINEE DIRECTORS LTD.

Company Documents

DateDescription
10/04/1210 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/12/1114 December 2011 APPLICATION FOR STRIKING-OFF

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR TESS FLOWER

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21/03/1121 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/04/106 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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30/12/0930 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/10/0926 October 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM SUITE 5 2ND FLOOR VIKING HOUSE DANEHOLES ROUNDABOUT GRAYS ESSEX RM16 2XE

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18/05/0918 May 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/03/0825 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/04/0713 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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26/05/0626 May 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 DIRECTOR RESIGNED

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 12A STATION ROAD LONGFIELD KENT DA3 7QD

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/04/0521 April 2005 S366A DISP HOLDING AGM 11/04/05

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14/04/0514 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 S366A DISP HOLDING AGM 15/11/04

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22/11/0422 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/05/0415 May 2004 DIRECTOR'S PARTICULARS CHANGED

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29/03/0429 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 6A STATION ROAD LONGFIELD KENT DA3 7QD

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18/06/0318 June 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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10/09/0210 September 2002 SECRETARY RESIGNED

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 NEW SECRETARY APPOINTED

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10/09/0210 September 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 COMPANY NAME CHANGED MADDISONTYE LTD CERTIFICATE ISSUED ON 05/09/02

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02/05/022 May 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 NEW SECRETARY APPOINTED

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10/01/0210 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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10/01/0210 January 2002 REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 1ST FLOOR 11 LYON ROAD SOUTH WIMBLEDON LONDON SW19 2RL

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10/01/0210 January 2002 SECRETARY RESIGNED

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09/01/029 January 2002 DIRECTOR'S PARTICULARS CHANGED

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11/04/0111 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 SECRETARY RESIGNED

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19/03/0119 March 2001 DIRECTOR RESIGNED

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 NEW SECRETARY APPOINTED

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19/03/0119 March 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: GROUND FLOOR 20 BOWLING GREEN LANE LONDON EC1R 0BD

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02/01/012 January 2001 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/03/9926 March 1999 REGISTERED OFFICE CHANGED ON 26/03/99 FROM: SUITE 3 MORELAND HOUSE 80 GOSWELL ROAD LONDON EC1V 7DB

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26/03/9926 March 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 SECRETARY'S PARTICULARS CHANGED

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26/02/9926 February 1999 DIRECTOR'S PARTICULARS CHANGED

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18/03/9818 March 1998 Incorporation

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18/03/9818 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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