FELNOR PROPERTIES LIMITED

Company Documents

DateDescription
30/01/1530 January 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/10/1430 October 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 64C HAMILTON ROAD FELIXSTOWE SUFFOLK IP11 7AJ

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07/02/147 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2013

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17/12/1217 December 2012 DECLARATION OF SOLVENCY

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17/12/1217 December 2012 SPECIAL RESOLUTION TO WIND UP

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17/12/1217 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 64C HAMILTON ROAD FELIXSTOWE SUFFOLK IP11 7AJ

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19/07/1219 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BURT / 01/01/2012

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11/07/1211 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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10/04/1210 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/07/1112 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11

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11/07/1111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET TAYLOR / 15/06/2011

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE BURT / 01/10/2009

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN CECIL RANSON / 01/10/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DYLAN JAMES O'NEILL / 01/10/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SMITH / 01/10/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET TAYLOR / 01/10/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CECIL RANSON / 01/10/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BURT / 01/10/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BURT / 01/10/2009

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14/07/1014 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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28/06/1028 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10

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30/07/0930 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09

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08/07/098 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BURT / 01/07/2008

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24/03/0924 March 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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23/03/0923 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURT / 30/06/2008

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25/06/0825 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08

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17/07/0717 July 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07

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11/07/0611 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06

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02/09/052 September 2005 RETURN MADE UP TO 30/06/05; CHANGE OF MEMBERS

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05/07/055 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/07/048 July 2004 RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04

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23/09/0323 September 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 DIRECTOR RESIGNED

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03

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05/07/025 July 2002 RETURN MADE UP TO 30/06/02; CHANGE OF MEMBERS

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24/06/0224 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02

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11/07/0111 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00

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11/07/0011 July 2000 RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99

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09/07/999 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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09/06/999 June 1999 NEW SECRETARY APPOINTED

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09/06/999 June 1999 SECRETARY RESIGNED

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21/08/9821 August 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98

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11/06/9811 June 1998 NC INC ALREADY ADJUSTED 14/06/97

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11/06/9811 June 1998 NC INC ALREADY ADJUSTED 13/06/97

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20/07/9720 July 1997 RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97

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08/07/968 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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17/06/9617 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96

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11/07/9511 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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19/06/9519 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95

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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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15/07/9415 July 1994 DIRECTOR'S PARTICULARS CHANGED

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15/07/9415 July 1994 RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94

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09/01/949 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93

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10/11/9310 November 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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10/11/9310 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/09/9218 September 1992 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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18/09/9218 September 1992 NEW DIRECTOR APPOINTED

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18/09/9218 September 1992 NEW DIRECTOR APPOINTED

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27/08/9227 August 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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21/06/9221 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92

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15/07/9115 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91

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31/10/9031 October 1990 DIRECTOR RESIGNED

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06/08/906 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90

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05/07/905 July 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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13/07/8913 July 1989 RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS

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13/07/8913 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89

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27/07/8827 July 1988 NEW DIRECTOR APPOINTED

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01/07/881 July 1988 RETURN MADE UP TO 18/06/88; FULL LIST OF MEMBERS

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01/07/881 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/88

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01/12/871 December 1987 NC INC ALREADY ADJUSTED

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01/12/871 December 1987 ALTER MEM AND ARTS 19/09/87

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21/07/8721 July 1987 RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS

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21/07/8721 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/87

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11/07/8611 July 1986 RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS

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11/07/8611 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/86

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27/02/6127 February 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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