FEE GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/07/131 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/05/132 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SONGHURST |
| 27/03/1227 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 27/03/1227 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/03/1227 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009425,00008616 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 27 MANOR FARM PEPPARD COMMON HENLEY-ON-THAMES OXFORDSHIRE RG9 5LA ENGLAND |
| 16/11/1116 November 2011 | KBDR RESIGNING AS AUDITORS |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM LUDWELL HOUSE 2 GUILDFORD STREET CHERTSEY SURREY KT16 9BQ |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED SIR ANTHONY VAUGHAN BEVAN |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ENSOR |
| 24/05/1124 May 2011 | DISS40 (DISS40(SOAD)) |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 19/01/1119 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON |
| 07/06/107 June 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED CHARLES BRUCE MORRISON |
| 05/02/105 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 28/09/0928 September 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | AUDITOR'S RESIGNATION |
| 15/02/0815 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 21/12/0521 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/0521 December 2005 | NC INC ALREADY ADJUSTED 24/11/05 |
| 21/12/0521 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0521 December 2005 | � NC 60000/440000 24/11 |
| 21/12/0521 December 2005 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/01/0527 January 2005 | APPLICATION COMMENCE BUSINESS |
| 20/07/0420 July 2004 | COMPANY NAME CHANGED FAR EAST ENTERTAINMENT PLC CERTIFICATE ISSUED ON 20/07/04 |
| 18/05/0418 May 2004 | COMPANY NAME CHANGED FAR EAST ENTERTAINMENT (UK) PLC CERTIFICATE ISSUED ON 18/05/04 |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: G OFFICE CHANGED 20/02/04 LUDWELL HOUSE 2 GUILDFORD STREET CHERTSEY SURREY KT16 9BQ |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: G OFFICE CHANGED 28/01/04 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 18/12/0318 December 2003 | Incorporation |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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