FITZGEORGE & FITZJAMES MANAGEMENT COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1328 January 2013 | APPLICATION FOR STRIKING-OFF |
| 19/06/1219 June 2012 | 03/06/12 NO MEMBER LIST |
| 08/06/128 June 2012 | ADOPT ARTICLES 15/05/2012 |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 07/06/117 June 2011 | 03/06/11 NO MEMBER LIST |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DARRELL HART / 03/06/2010 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVIS & CO (SOLICITORS) LIMITED |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH DAWSON / 03/06/2010 |
| 16/06/1016 June 2010 | 03/06/10 NO MEMBER LIST |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/06/0918 June 2009 | ANNUAL RETURN MADE UP TO 03/06/09 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 18/06/0818 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVIS & CO (SOLICITORS) LIMITED / 25/05/2008 |
| 18/06/0818 June 2008 | ANNUAL RETURN MADE UP TO 03/06/08 |
| 18/06/0818 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/06/0729 June 2007 | ANNUAL RETURN MADE UP TO 03/06/07 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/06/0626 June 2006 | ANNUAL RETURN MADE UP TO 03/06/06 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 03/06/05 |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: G OFFICE CHANGED 29/07/04 16 CARLTON HOUSE TERRACE LONDON SW1Y 5AH |
| 17/06/0417 June 2004 | ANNUAL RETURN MADE UP TO 03/06/04 |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/08/0323 August 2003 | ANNUAL RETURN MADE UP TO 03/06/03 |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | ANNUAL RETURN MADE UP TO 03/06/02 |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/07/0111 July 2001 | ANNUAL RETURN MADE UP TO 03/06/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: G OFFICE CHANGED 23/08/00 16 CARLTON HOUSE TERRACE LONDON SW1Y 5AH |
| 05/07/005 July 2000 | ANNUAL RETURN MADE UP TO 03/06/00 |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/07/996 July 1999 | ANNUAL RETURN MADE UP TO 03/06/99 |
| 07/07/987 July 1998 | ANNUAL RETURN MADE UP TO 03/06/98 |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 01/07/971 July 1997 | ANNUAL RETURN MADE UP TO 03/06/97 |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 02/07/962 July 1996 | ANNUAL RETURN MADE UP TO 03/06/96 |
| 02/07/962 July 1996 | ALTER MEM AND ARTS 21/06/96 |
| 02/07/962 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: G OFFICE CHANGED 20/03/96 36-38 FENCHURCH STREET LONDON EC3M 3DQ |
| 14/06/9514 June 1995 | ANNUAL RETURN MADE UP TO 03/06/95 |
| 09/06/959 June 1995 | |
| 09/06/959 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/959 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: G OFFICE CHANGED 06/04/95 MITRE HOUSE 160 ALDERGATE STREET LONDON EC1A 4DD |
| 06/04/956 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/04/956 April 1995 | |
| 18/01/9518 January 1995 | ADOPT MEM AND ARTS 25/11/94 |
| 05/06/945 June 1994 | |
| 05/06/945 June 1994 | ANNUAL RETURN MADE UP TO 03/06/94 |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 09/06/939 June 1993 | ANNUAL RETURN MADE UP TO 03/06/93 |
| 09/06/939 June 1993 | |
| 05/06/925 June 1992 | ANNUAL RETURN MADE UP TO 03/06/92 |
| 05/06/925 June 1992 | |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | SECRETARY RESIGNED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | RE MEMBERS 11/11/91 |
| 17/07/9117 July 1991 | Incorporation |
| 17/07/9117 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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