FB 45 LIMITED
Company number 06266953 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 5 May 2022 | Return of final meeting in a members' voluntary winding up · 20 pages | View document |
| 14 Jul 2021 | Liquidators' statement of receipts and payments to 2021-05-09 · 25 pages | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 2 VICTORIA COURT KENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3LZ | View document |
| 29 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 29 May 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 10 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jul 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Mar 2016 | SECOND FILING WITH MUD 04/06/15 FOR FORM AR01 | View document |
| 1 Jul 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 4 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 28 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 13 Jun 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jun 2013 | ADOPT ARTICLES 31/05/2013 | View document |
| 13 Jun 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jun 2013 | SHARES RE-DESIGNATED 31/05/2013 | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR KEVIN DERBYSHIRE | View document |
| 6 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 11 pages | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 16 Jul 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 8 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 11 Feb 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: ST MICHAELS COURT ST MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08 | View document |
| 4 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |