FSP REALISATIONS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1124 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/05/1124 May 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/04/1119 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK HSU |
| 13/10/1013 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010 |
| 29/04/1029 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2010 |
| 12/03/1012 March 2010 | INSOLVENCY:SOS CERT RELEASE OF LIQUIDATOR |
| 18/12/0918 December 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 09/12/099 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/099 December 2009 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 03/11/093 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009 |
| 05/08/095 August 2009 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 17/07/0917 July 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 15/04/0915 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2009 |
| 17/10/0817 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2008 |
| 25/09/0825 September 2008 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 23/09/0823 September 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/09/0822 September 2008 | INSOLVENCY:MISCELLANEOUS ;- SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIIDATOR |
| 16/09/0816 September 2008 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 14/04/0814 April 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2008 |
| 01/04/071 April 2007 | ADMINISTRATION TO CVL |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 06/11/066 November 2006 | ADMINISTRATORS PROGRESS REPORT |
| 10/07/0610 July 2006 | RESULT OF MEETING OF CREDITORS |
| 13/06/0613 June 2006 | COMPANY NAME CHANGED FIRMIN & SONS P.L.C. CERTIFICATE ISSUED ON 13/06/06 |
| 01/06/061 June 2006 | STATEMENT OF PROPOSALS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 82-86 NEWTOWN ROW BIRMINGHAM B6 4HU |
| 18/04/0618 April 2006 | APPOINTMENT OF ADMINISTRATOR |
| 17/01/0617 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | AUDITORS RESIGNATION RE SECT 394 |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NC INC ALREADY ADJUSTED 26/01/04 |
| 23/02/0423 February 2004 | £ NC 1076479/2476478 26/0 |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 01/04/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 01/04/02 |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 06/12/026 December 2002 | RETURN MADE UP TO 27/11/02; NO CHANGE OF MEMBERS |
| 25/01/0225 January 2002 | RETURN MADE UP TO 27/11/01; NO CHANGE OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 02/12/982 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | NC INC ALREADY ADJUSTED 30/03/98 |
| 19/08/9819 August 1998 | £ NC 1000000/1076479 30/03/98 |
| 19/08/9819 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 |
| 15/07/9815 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/98 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9629 November 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/09/968 September 1996 | |
| 08/09/968 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/955 December 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9411 December 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9415 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 295 REGENT STREET LONDON W1R 7YA |
| 14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/05/936 May 1993 | |
| 06/05/936 May 1993 | |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | |
| 20/11/9220 November 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | |
| 20/09/9120 September 1991 | |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | |
| 18/03/9118 March 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/06/901 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | REGISTERED OFFICE CHANGED ON 06/11/89 FROM: 14 SOHO SQUARE LONDON W1V 5SB |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8710 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/08/8110 August 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company