FFP REALISATIONS 2018 LIMITED

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DateDescription
13/06/1913 June 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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23/01/1923 January 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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10/01/1910 January 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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10/01/1910 January 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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21/12/1821 December 2018 COMPANY NAME CHANGED FOGARTY (FILLED PRODUCTS) LIMITED CERTIFICATE ISSUED ON 21/12/18

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21/12/1821 December 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/12/1820 December 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/12/1820 December 2018 CHANGE OF NAME 04/12/2018

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23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM HAVENSIDE FISHTOFT ROAD BOSTON LINCOLNSHIRE PE21 0AH

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18/11/1818 November 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014554,00009663,21490

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15/10/1815 October 2018 TERMINATE DIR APPOINTMENT

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA LIVETT

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR STEWART MACDONALD

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03/11/173 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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02/11/172 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043460560015

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02/11/172 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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02/11/172 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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02/11/172 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043460560018

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27/10/1727 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043460560017

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08/01/178 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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11/04/1611 April 2016 DIRECTOR APPOINTED MS JULIA MARGARET LIVETT

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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02/12/152 December 2015 ARTICLES OF ASSOCIATION

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20/10/1520 October 2015 STATEMENT OF COMPANY'S OBJECTS

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20/10/1520 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/10/153 October 2015 CURREXT FROM 30/09/2015 TO 31/03/2016

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30/09/1530 September 2015 21/09/15 STATEMENT OF CAPITAL GBP 350589

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30/09/1530 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043460560016

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30/09/1530 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043460560015

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23/09/1523 September 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/09/1522 September 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11

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22/09/1522 September 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10

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22/09/1522 September 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 043460560014

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22/09/1522 September 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 043460560013

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11/08/1511 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043460560014

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06/08/156 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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06/08/156 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/06/1413 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043460560013

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043460560012

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS

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22/04/1422 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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21/01/1421 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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14/01/1314 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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11/01/1311 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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02/08/122 August 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10

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01/08/121 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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01/08/121 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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30/07/1230 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/07/1230 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/07/1230 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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13/01/1213 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/10/1119 October 2011 DIRECTOR APPOINTED MR HASNAIN DHARAMSEY

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15/07/1115 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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26/03/1126 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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26/03/1126 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/03/1122 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MATTHEWS / 24/01/2011

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25/01/1125 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR APPOINTED ANDREW ROBERT MATTHEWS

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28/09/0928 September 2009 DIRECTOR APPOINTED GERALD JOHN TAWTON

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN SZYMKIW

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR DONALD STRACHAN

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR BARRY ROE

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22/09/0922 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/09/0922 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/09/0918 September 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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04/01/084 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 SECRETARY RESIGNED

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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22/06/0722 June 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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18/05/0718 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/0718 May 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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19/01/0619 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0218 March 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02

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11/03/0211 March 2002 REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ

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11/03/0211 March 2002 SECRETARY RESIGNED

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11/03/0211 March 2002 DIRECTOR RESIGNED

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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01/03/021 March 2002 COMPANY NAME CHANGED CASTLEGATE 213 LIMITED CERTIFICATE ISSUED ON 01/03/02

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31/12/0131 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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