FASGL REALISATIONS LIMITED

Company Documents

DateDescription
13/09/1713 September 2017 O/C RESTORATION - PREV IN LIQ CVL

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04/10/084 October 2008 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/07/084 July 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2008

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04/07/084 July 2008 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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01/05/081 May 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2008

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16/10/0716 October 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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25/04/0725 April 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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19/10/0619 October 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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28/04/0628 April 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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03/05/053 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM:
45 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS B3 2DL

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05/04/055 April 2005 ADMINISTRATION TO CVL

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05/04/055 April 2005 ADMINISTRATORS PROGRESS REPORT

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27/01/0527 January 2005 ADMINISTRATORS PROGRESS REPORT

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17/01/0517 January 2005 RESULT OF MEETING OF CREDITORS

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17/01/0517 January 2005 EXTENSION OF ADMINISTRATION

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09/12/049 December 2004 RESULT OF MEETING OF CREDITORS

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09/12/049 December 2004 STATEMENT OF REVISED PROPOSALS

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09/12/049 December 2004 STATEMENT OF PROPOSALS

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09/12/049 December 2004 RESULT OF MEETING OF CREDITORS

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09/12/049 December 2004 ADMINISTRATORS PROGRESS REPORT

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30/11/0430 November 2004 NOTICE OF STATEMENT OF AFFAIRS
STATEMENT OF AFFAIRS

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09/08/049 August 2004 ADMINISTRATORS PROGRESS REPORT

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22/03/0422 March 2004 RESULT OF MEETING OF CREDITORS

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM:
5 CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 4XE

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15/01/0415 January 2004 COMPANY NAME CHANGED
FANS & SPARES GROUP LIMITED
CERTIFICATE ISSUED ON 15/01/04

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13/01/0413 January 2004 APPOINTMENT OF ADMINISTRATOR

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05/10/035 October 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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02/05/032 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02

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10/08/0210 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0226 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/07/0226 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/07/0226 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/07/0226 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/07/0219 July 2002 DIRECTOR RESIGNED

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19/07/0219 July 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM:
765 FINCHLEY ROAD
LONDON
NW11 8DS

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19/07/0219 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 DIRECTOR RESIGNED

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19/07/0219 July 2002 SECRETARY RESIGNED

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17/07/0217 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/06/026 June 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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22/05/0222 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 COMPANY NAME CHANGED
AIR MOVEMENT GROUP LIMITED
CERTIFICATE ISSUED ON 28/03/02

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08/08/018 August 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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09/05/019 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 NEW SECRETARY APPOINTED

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15/12/0015 December 2000 SECRETARY RESIGNED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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03/06/993 June 1999 FULL ACCOUNTS MADE UP TO 01/08/98

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07/05/997 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 DIRECTOR RESIGNED

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17/11/9817 November 1998 DIRECTOR RESIGNED

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29/09/9829 September 1998 DIRECTOR RESIGNED

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16/09/9816 September 1998 AUDITOR'S RESIGNATION

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24/07/9824 July 1998 ADOPT MEM AND ARTS 06/07/98

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24/07/9824 July 1998 S252 DISP LAYING ACC 06/07/98

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24/07/9824 July 1998 S386 DISP APP AUDS 06/07/98

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24/07/9824 July 1998 S366A DISP HOLDING AGM 06/07/98

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15/07/9815 July 1998 AUDITOR'S RESIGNATION

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 02/08/97

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06/05/986 May 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 DIRECTOR RESIGNED

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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19/11/9719 November 1997 NEW SECRETARY APPOINTED

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19/11/9719 November 1997 SECRETARY RESIGNED

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08/10/978 October 1997 DIRECTOR RESIGNED

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11/09/9711 September 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 DIRECTOR RESIGNED

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03/06/973 June 1997 FULL ACCOUNTS MADE UP TO 03/08/96

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03/06/973 June 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/07/96

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29/05/9729 May 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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07/01/977 January 1997 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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07/06/967 June 1996 REGISTERED OFFICE CHANGED ON 07/06/96 FROM:
PEAR TREE HOUSE
PEAR TREE LANE
DUDLEY
WEST MIDLANDS DY2 0QU

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07/06/967 June 1996 DIRECTOR RESIGNED

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07/06/967 June 1996 DIRECTOR RESIGNED

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29/01/9629 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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24/05/9524 May 1995 NEW DIRECTOR APPOINTED

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18/05/9518 May 1995 RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/12/9415 December 1994 DIRECTOR RESIGNED

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12/12/9412 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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18/05/9418 May 1994 RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS

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27/04/9427 April 1994 NEW DIRECTOR APPOINTED

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07/02/947 February 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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17/12/9317 December 1993 NEW DIRECTOR APPOINTED

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17/12/9317 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9317 December 1993 NEW DIRECTOR APPOINTED

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17/12/9317 December 1993 NEW DIRECTOR APPOINTED

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27/07/9327 July 1993 NEW DIRECTOR APPOINTED

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12/07/9312 July 1993 DIRECTOR RESIGNED

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12/07/9312 July 1993 DIRECTOR RESIGNED

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18/05/9318 May 1993 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 COMPANY NAME CHANGED
ROOF UNITS GROUP LIMITED
CERTIFICATE ISSUED ON 31/03/93

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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25/04/9225 April 1992 RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS

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02/02/922 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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29/04/9129 April 1991 RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS

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17/02/9117 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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31/07/9031 July 1990 AD 19/02/88---------
￯﾿ᄑ SI [email protected]

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07/06/907 June 1990 RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS

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06/04/906 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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03/01/903 January 1990 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 NEW DIRECTOR APPOINTED

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06/02/896 February 1989 NEW DIRECTOR APPOINTED

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18/10/8818 October 1988 WD 17/10/88 AD 18/02/88---------
￯﾿ᄑ SI [email protected]=56000
￯﾿ᄑ IC 2938505/2994505

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30/06/8830 June 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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03/06/883 June 1988 WD 26/05/88 AD 19/02/88---------
￯﾿ᄑ SI 2882500@1=2882500
￯﾿ᄑ IC 56005/2938505

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03/06/883 June 1988 WD 26/05/88 AD 18/02/88---------
￯﾿ᄑ SI [email protected]=56000
￯﾿ᄑ IC 5/56005

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03/06/883 June 1988 VARYING SHARE RIGHTS AND NAMES 18/02/88

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03/06/883 June 1988 S-DIV

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03/06/883 June 1988 WD 26/05/88 AD 30/03/88---------
￯﾿ᄑ SI [email protected]=3
￯﾿ᄑ IC 2/5

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12/05/8812 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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14/03/8814 March 1988 SECRETARY RESIGNED

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10/12/8710 December 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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