FAT TREES GROUP LIMITED

Company Documents

DateDescription
03/11/143 November 2014 Annual return made up to 22 September 2014 with full list of shareholders

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14/10/1414 October 2014 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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02/07/142 July 2014 COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR

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02/07/142 July 2014 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/02/1427 February 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012

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07/02/147 February 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2013

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04/10/134 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED

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16/10/1216 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/03/1214 March 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011

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26/10/1126 October 2011 APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED

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25/10/1125 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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25/10/1125 October 2011 APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED

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25/10/1125 October 2011 CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/05/1113 May 2011 Annual return made up to 22 September 2010 with full list of shareholders

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18/04/1118 April 2011 CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED

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18/04/1118 April 2011 APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED

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18/04/1118 April 2011 CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED

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27/01/1127 January 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010:LIQ. CASE NO.1

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/12/0917 December 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00006846

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19/10/0919 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/11/0720 November 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: G OFFICE CHANGED 03/10/06 1 CORNWALL MEADOWS BUCKINGHAM BUCKINGHAMSHIRE MK18 1NH

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/12/0522 December 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 DIRECTOR RESIGNED

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/11/0413 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0419 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/07/046 July 2004 DIRECTOR'S PARTICULARS CHANGED

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28/06/0428 June 2004 DIRECTOR'S PARTICULARS CHANGED

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17/05/0417 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 NEW SECRETARY APPOINTED

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24/03/0324 March 2003 SECRETARY RESIGNED

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: G OFFICE CHANGED 21/03/03 1 HIGHBURY LANE CAMPBELL PARK MILTON KEYNES BUCKINGHAMSHIRE MK9 4AQ

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21/03/0321 March 2003 DIRECTOR RESIGNED

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: G OFFICE CHANGED 10/10/02 229 NETHER STREET LONDON N3 1NT

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 SECRETARY RESIGNED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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23/09/0223 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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