FG REALISATIONS NO. 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/10/1624 October 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/10/138 October 2013 | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 24/10/2016 |
| 24/07/1324 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 26/02/1326 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2013 |
| 17/01/1317 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 29/08/1229 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2012 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SANDELS |
| 13/04/1213 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 26/03/1226 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/03/1221 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM BLENHEIM COURT GEORGE STREET BANBURY OXFORDSHIRE OX16 5BH UNITED KINGDOM |
| 03/02/123 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/123 February 2012 | COMPANY NAME CHANGED FOUNTAINS FORESTRY LIMITED CERTIFICATE ISSUED ON 03/02/12 |
| 02/02/122 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009237,00008777 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN SANDELS / 25/08/2011 |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 04/05/114 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/03/1115 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/03/1114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/01/1125 January 2011 | SECRETARY APPOINTED MR MATTHEW TURNOCK |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH |
| 09/12/109 December 2010 | PREVSHO FROM 30/09/2010 TO 31/08/2010 |
| 05/11/105 November 2010 | COMPANY NAME CHANGED FOUNTAIN FORESTRY LIMITED CERTIFICATE ISSUED ON 05/11/10 |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA CAVANAGH |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNOCK |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM BLENHEIM COURT GEORGE STREET BANBURY OXFORDSHIRE OX16 5BH UNITED KINGDOM |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR IAN CARLISLE |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED JULIA CAVANAGH |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 21/04/1021 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN SANDELS / 06/04/2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/11/0916 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/10/0916 October 2009 | FACILITIES AGREEMENT |
| 08/10/098 October 2009 | DIRECTOR APPOINTED DR STEPHEN RONALD HILL |
| 08/10/098 October 2009 | DIRECTOR APPOINTED DR DAVID FRANCIS WELLS |
| 29/09/0929 September 2009 | SECRETARY APPOINTED JULIA CAVANAGH |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW TURNOCK |
| 26/09/0926 September 2009 | REGISTERED OFFICE CHANGED ON 26/09/09 FROM: GISTERED OFFICE CHANGED ON 26/09/2009 FROM BLENHEIM COURT GEORGE STREET BANBURY OXFORDSHIRE OX16 5RA |
| 12/08/0912 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TURNOCK / 27/07/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TURNOCK / 24/09/2008 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR SANDELS / 01/07/2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: G OFFICE CHANGED 11/04/05 PO BOX 307 MALTHOUSE WALK BANBURY OXFORDSHIRE OX16 5PU |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/049 September 2004 | AUDITOR'S RESIGNATION |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/06/0327 June 2003 | AUDITOR'S RESIGNATION |
| 24/05/0324 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/06/026 June 2002 | RE AGREEMENT 03/05/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | COMPANY NAME CHANGED FOUNTAINS SUPPORT SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/10/01 |
| 15/02/0115 February 2001 | VARYING SHARE RIGHTS AND NAMES 12/02/01 |
| 15/02/0115 February 2001 | ADOPT ARTICLES 12/02/01 |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: G OFFICE CHANGED 15/02/01 1 PARK ROW LEEDS LS1 5AB |
| 15/02/0115 February 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 11/12/0011 December 2000 | COMPANY NAME CHANGED PINCO 1529 LIMITED CERTIFICATE ISSUED ON 12/12/00 |
| 13/10/0013 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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