THE FITZROY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1221 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/03/1221 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM NEVILLE & CO 10-11 LYNHER BUILDING QUEEN ANNE'S BATTERY PLYMOUTH PL4 0LP |
| 12/09/1112 September 2011 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR R P NEVILLE WEF 020911:LIQ. CASE NO.2 |
| 21/07/1121 July 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00006115 |
| 21/07/1121 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00006115,00008830 |
| 21/07/1121 July 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2 |
| 28/06/1128 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011:LIQ. CASE NO.2 |
| 01/06/111 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 09/12/109 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2010:LIQ. CASE NO.2 |
| 28/06/1028 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2010:LIQ. CASE NO.2 |
| 16/06/0916 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00006115 |
| 16/06/0916 June 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: FITZROY COURT ILKESTON ROAD NOTTINGHAM NG7 3DY |
| 01/06/091 June 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 01/06/091 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00006115 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000871,PR002649,PR003248 |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: C/O ROBINSON REED LAYTON PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP |
| 21/05/0821 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0811 March 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002649,PR003248,PR000871 |
| 13/02/0813 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0813 February 2008 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/12/061 December 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | � NC 20000/100000 09/05 |
| 16/06/0516 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0516 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0516 June 2005 | NC INC ALREADY ADJUSTED 09/05/05 |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | COMPANY NAME CHANGED HOUSERIGHT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/08/04 |
| 04/08/044 August 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 28/06/0228 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/02/0222 February 2002 | COMPANY NAME CHANGED ST AUBYN ESTATES INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 22/02/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: G OFFICE CHANGED 02/10/01 RICHARD TUFFIN & COMPANY 2ND FLOOR 6-8 DRAKE CIRCUS PLYMOUTH DEVON PL4 8AQ |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 29/09/98; CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 30/08/9730 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9730 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9730 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9730 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | |
| 21/09/9521 September 1995 | SECRETARY RESIGNED |
| 13/09/9513 September 1995 | NEW SECRETARY APPOINTED |
| 13/09/9513 September 1995 | |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 19/05/9519 May 1995 | REGISTERED OFFICE CHANGED ON 19/05/95 FROM: G OFFICE CHANGED 19/05/95 PHOENIX HOUSE NOTTE STREET PLYMOUTH PL1 2RT |
| 15/01/9515 January 1995 | AUDITOR'S RESIGNATION |
| 12/10/9412 October 1994 | |
| 12/10/9412 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 |
| 16/10/9116 October 1991 | |
| 16/10/9116 October 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | |
| 01/05/911 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: G OFFICE CHANGED 10/09/90 PHOENIX HOUSE NOTTE STREET PLYMOUTH PL1 2RA |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 07/10/877 October 1987 | RE:SHARE 280887 |
| 30/09/8730 September 1987 | COMPANY NAME CHANGED ST.AUBYN ESTATES(ST.MICHAEL'S TE RRACE)LIMITED CERTIFICATE ISSUED ON 01/10/87 |
| 30/09/8730 September 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/09/87 |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/01/8710 January 1987 | SHARE CAPITAL |
| 12/02/5712 February 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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