FI1 DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Final Gazette dissolved following liquidation |
| 10/07/2510 July 2025 | Final Gazette dissolved following liquidation |
| 10/04/2510 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 18/11/2418 November 2024 | Liquidators' statement of receipts and payments to 2024-09-20 |
| 21/06/2421 June 2024 | Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2024-06-21 |
| 19/10/2319 October 2023 | Liquidators' statement of receipts and payments to 2023-09-20 |
| 24/02/2324 February 2023 | Resignation of a liquidator |
| 21/11/2221 November 2022 | Liquidators' statement of receipts and payments to 2022-09-20 |
| 25/11/2125 November 2021 | Liquidators' statement of receipts and payments to 2021-09-20 |
| 19/10/1819 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM WINDERMERE HOUSE 47 NEW WALK LEICESTER LE1 6TE ENGLAND |
| 03/10/183 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 03/10/183 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/08/1829 August 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | DISS40 (DISS40(SOAD)) |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 27 FRIAR LANE LEICESTER LE1 5QS |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCMINN / 30/11/2016 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090634580001 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARANVIR BAHIA / 30/03/2015 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM FEDERAL TOWER 44 ABBEY STREET LEICESTER LEICESTERSHIRE LE1 3TD |
| 02/07/152 July 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCMINN / 16/05/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARANVIR BAHIA / 23/10/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCMINN / 23/10/2014 |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 5 BOWLING GREEN LEICESTER LE1 6AS ENGLAND |
| 30/05/1430 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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