FB (SERVICES) LTD

Company number 03848411 ·

Dissolved

69 filings

Date Filing
13 Jun 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
29 Aug 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM THE COTTAGE HOMESTEAD CROXALL ROAD ALREWAS BURTON ON TRENT DE13 7BD View document
28 Aug 2018 FIRST GAZETTE View document
27 Aug 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
27 Aug 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
20 Oct 2017 CESSATION OF YVONNE ASKER AS A PSC View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
10 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038484110001 View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Nov 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
20 Nov 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM ASHCROFT ETWALL ROAD MICKLEOVER DERBY DE3 0DN View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
4 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038484110001 View document
30 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
5 Nov 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 Jan 2013 COMPANY NAME CHANGED PPI (B-O-T) LTD. CERTIFICATE ISSUED ON 16/01/13 View document
5 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASKER / 27/09/2012 View document
5 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / YVONNE LESLEY ASKER / 27/09/2012 View document
5 Nov 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
26 Aug 2012 Annual return made up to 27 September 2011 with full list of shareholders View document
1 Aug 2012 DISS40 (DISS40(SOAD)) View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
18 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 2 GATCOMBE CLOSE STRETTON BURTON ON TRENT STAFFORDSHIRE DE13 0EP View document
21 Feb 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
24 Jan 2012 FIRST GAZETTE View document
1 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
23 Jan 2011 Annual return made up to 27 September 2010 with full list of shareholders View document
23 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASKER / 27/09/2010 View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
11 Dec 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Apr 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2007 View document
12 Nov 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS View document
28 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
31 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
22 Sep 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
8 Jul 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
8 Dec 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
17 Nov 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 2 GATCOMBE CLOSE STRUTTON BURTON ON TRENT STAFFORDSHIRE ME13 0EP View document
17 Nov 2004 NEW SECRETARY APPOINTED View document
13 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
3 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
24 Nov 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
2 Jan 2003 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
7 Jun 2002 EXEMPTION FROM APPOINTING AUDITORS View document
27 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
22 Nov 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
2 Jul 2001 COMPANY NAME CHANGED LOMAX DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 02/07/01 View document
13 Dec 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
27 Nov 2000 DIRECTOR RESIGNED View document
27 Nov 2000 NEW SECRETARY APPOINTED View document
27 Nov 2000 NEW DIRECTOR APPOINTED View document
27 Nov 2000 SECRETARY RESIGNED View document
23 Nov 2000 EXEMPTION FROM APPOINTING AUDITORS 30/09/00 View document
23 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
6 Oct 1999 REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
27 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document