FBL REALISATIONS LIMITED
Company number 00939223 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 Dec 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 8 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 29 Jun 2021 | Restoration by order of the court · 3 pages | View document |
| 14 Feb 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Nov 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 23 Jul 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 30 Dec 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 9 Dec 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 27 Jun 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 7 Dec 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 7 Dec 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2016 | View document |
| 28 Jun 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2016 | View document |
| 26 May 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 3 Mar 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 29 Jan 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 26 Jan 2016 | COMPANY NAME CHANGED FAIRLINE BOATS LIMITED CERTIFICATE ISSUED ON 26/01/16 | View document |
| 26 Jan 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Dec 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM NENE VALLEY BUSINESS PARK OUNDLE PETERBOROUGH CAMBRIDGESHIRE PE8 4HN | View document |
| 9 Dec 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSELL | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MOTTERSHEAD | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED MR AYIAZ AHMED AHMED | View document |
| 23 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER-TILSTON | View document |
| 1 Oct 2015 | SECOND FILING WITH MUD 07/02/15 FOR FORM AR01 | View document |
| 30 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009392230010 | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN SYKES | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR KEVIN PETER DADY | View document |
| 20 Jul 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR ANTONY CLIVE PARSELL | View document |
| 8 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009392230009 | View document |
| 7 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 8 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 8 Mar 2015 | DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS | View document |
| 3 Jan 2015 | 25/09/14 STATEMENT OF CAPITAL GBP 1000000.00 | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DUDLEY-SMITH | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MR PETER DAVID LEIGH MOTTERSHEAD | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GASKELL | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009392230008 | View document |
| 29 Aug 2014 | ANNOTATION | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN SYKES | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON | View document |
| 29 May 2014 | SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON | View document |
| 12 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCHOFIELD | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIME | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BILLINGTON | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR KEVIN DEREK GASKELL | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON | View document |
| 9 Dec 2013 | SECRETARY APPOINTED MR COLIN JAMES SYKES | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN SIME | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR COLIN JAMES SYKES | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON | View document |
| 12 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 14 Jan 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 353997.10 | View document |
| 9 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 21 pages | View document |
| 10 Aug 2012 | DIRECTOR APPOINTED ALISTAIR JOHN SCHOFIELD | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM GREENWOOD | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN BOWERS | View document |
| 3 Jul 2012 | SECRETARY APPOINTED ALAN SIME | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOWERS | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK CARTER | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL GREENWOOD / 01/01/2012 | View document |
| 5 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders · 9 pages | View document |
| 19 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Oct 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 351052.30 | View document |
| 4 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 25 pages | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS · 3 pages | View document |
| 2 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 350952.30 | View document |
| 2 Aug 2011 | ALTER ARTICLES 13/07/2011 | View document |
| 2 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 10 Dec 2010 | DIRECTOR APPOINTED MR ROBERT PETER BILLINGTON · 2 pages | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MR ALAN SIME | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MR JULIAN OLIVER DUDLEY-SMITH | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURST | View document |
| 4 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED HURST / 07/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID ROBINSON / 07/02/2010 · 2 pages | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL GREENWOOD / 07/02/2010 · 2 pages | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL CARTER / 26/10/2009 · 2 pages | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, BARNWELL ROAD, OUNDLE, PETERBOROUGH, PE8 5PA | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR | View document |
| 9 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER ROBINSON | View document |
| 21 Nov 2008 | SECTION 175(5)(A) 10/11/2008 | View document |
| 21 Nov 2008 | SECTION 239(2) 10/11/2008 | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED OLIVER ROBINSON LOGGED FORM | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED OLIVER ROBINSON | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER ROBINSON | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 10 Jun 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 May 2005 | REREG PLC-PRI 24/05/05 | View document |
| 25 May 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 May 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 17 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | ADOPT MEM AND ARTS 01/06/98 | View document |
| 7 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | DIRECTOR RESIGNED | View document |
| 4 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Apr 1997 | DIRECTOR RESIGNED | View document |
| 6 Mar 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 | View document |
| 15 May 1996 | DIRECTOR RESIGNED | View document |
| 1 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 24 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1996 | RETURN MADE UP TO 07/02/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1995 | DIRECTOR RESIGNED | View document |
| 17 Aug 1995 | DIRECTOR RESIGNED | View document |
| 28 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 22 Feb 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 58 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Mar 1994 | RETURN MADE UP TO 07/02/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 5 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 5 Mar 1993 | RETURN MADE UP TO 07/02/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 27 Feb 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 | View document |
| 27 Feb 1992 | RETURN MADE UP TO 07/02/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Feb 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Feb 1991 | RETURN MADE UP TO 07/02/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 2 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1990 | RETURN MADE UP TO 08/02/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Mar 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 11 Dec 1989 | DIRECTOR RESIGNED | View document |
| 5 Apr 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 | View document |
| 8 Mar 1989 | RETURN MADE UP TO 08/02/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 3 Mar 1988 | RETURN MADE UP TO 11/02/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 | View document |
| 12 Mar 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS | View document |
| 2 Nov 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Oct 1981 | ALTER MEM AND ARTS | View document |
| 16 Jun 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/71 | View document |
| 23 Sep 1968 | CERTIFICATE OF INCORPORATION | View document |
| 23 Sep 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |