FDH 2009 REALISATIONS LIMITED



Company Documents

DateDescription
23/08/1123 August 2011NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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25/05/1125 May 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2011:LIQ. CASE NO.1

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02/12/102 December 2010NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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28/10/1028 October 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2010:LIQ. CASE NO.1

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13/05/1013 May 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2010:LIQ. CASE NO.1

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13/05/1013 May 2010NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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26/04/1026 April 2010NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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18/11/0918 November 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2009:LIQ. CASE NO.1

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18/11/0918 November 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2009:LIQ. CASE NO.1

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13/07/0913 July 2009[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1

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07/07/097 July 2009[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1

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15/06/0915 June 2009NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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20/05/0920 May 2009STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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08/05/098 May 2009NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00004179,00009054

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29/04/0929 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/04/0925 April 2009COMPANY NAME CHANGED FREEDOM DIRECT HOLIDAYS LIMITED CERTIFICATE ISSUED ON 27/04/09; RESOLUTION PASSED ON 23/04/2009

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21/04/0921 April 2009REGISTERED OFFICE CHANGED ON 21/04/09 FROM: DYNAMIC HOUSE, 6 PARK ROAD GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE12 8DG

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26/11/0826 November 2008AUDITOR'S RESIGNATION

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19/05/0819 May 2008RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/01/0818 January 2008PARTICULARS OF MORTGAGE/CHARGE

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30/09/0730 September 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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15/05/0715 May 2007RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007PARTICULARS OF MORTGAGE/CHARGE

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16/01/0716 January 2007REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 5TH FLOOR CUTHBERTS HOUSE ALL SAINTS BUSINESS PARK NEWCASTLE UPON TYNE NE1 2ET

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08/11/068 November 2006DIRECTOR RESIGNED

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18/10/0618 October 2006DIRECTOR RESIGNED

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30/09/0630 September 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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18/05/0618 May 2006SECRETARY RESIGNED

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18/05/0618 May 2006RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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02/12/052 December 2005NEW SECRETARY APPOINTED

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30/09/0530 September 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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12/07/0512 July 2005NEW DIRECTOR APPOINTED

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03/06/053 June 2005COMPANY NAME CHANGED FREEDOM DIRECT LIMITED CERTIFICATE ISSUED ON 03/06/05; RESOLUTION PASSED ON 25/05/05

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27/05/0527 May 2005RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/09/0430 September 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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21/05/0421 May 2004RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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11/06/0311 June 2003DIRECTOR'S PARTICULARS CHANGED

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20/05/0320 May 2003RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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12/06/0212 June 2002RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001DIRECTOR RESIGNED

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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25/05/0125 May 2001RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001PARTICULARS OF MORTGAGE/CHARGE

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14/02/0114 February 2001REGISTERED OFFICE CHANGED ON 14/02/01 FROM: NEWCASTLE TECHNOPOLE KINGS MANOR NEWCASTLE UPON TYNE TYNE & WEAR NE1 6PA

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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09/08/009 August 2000ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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22/05/0022 May 2000RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/01/006 January 2000DIRECTOR'S PARTICULARS CHANGED

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06/08/996 August 1999NEW DIRECTOR APPOINTED

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12/07/9912 July 1999PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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15/06/9915 June 1999RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/03/9916 March 1999NEW SECRETARY APPOINTED

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16/03/9916 March 1999DIRECTOR RESIGNED

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29/01/9929 January 1999NEW SECRETARY APPOINTED

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29/01/9929 January 1999SECRETARY RESIGNED

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/05/9828 May 1998RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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09/04/989 April 1998ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98

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21/01/9821 January 1998� NC 50000/200000 30/11/97

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23/07/9723 July 1997REGISTERED OFFICE CHANGED ON 23/07/97 FROM: G OFFICE CHANGED 23/07/97 57 CONISCLIFFE ROAD DARLINGTON DURHAM DL3 7EH

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11/07/9711 July 1997NEW SECRETARY APPOINTED

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11/07/9711 July 1997NEW DIRECTOR APPOINTED

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10/07/9710 July 1997PARTICULARS OF MORTGAGE/CHARGE

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27/05/9727 May 1997REGISTERED OFFICE CHANGED ON 27/05/97 FROM: G OFFICE CHANGED 27/05/97 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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27/05/9727 May 1997NEW SECRETARY APPOINTED

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27/05/9727 May 1997NEW DIRECTOR APPOINTED

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27/05/9727 May 1997SECRETARY RESIGNED

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27/05/9727 May 1997DIRECTOR RESIGNED

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15/05/9715 May 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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