FE REALISATIONS LIMITED

Company Documents

DateDescription
20/12/1220 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/09/1220 September 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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27/04/1227 April 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2012

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08/12/118 December 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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28/11/1128 November 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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23/11/1123 November 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 3A HOLMESDALE ROAD REIGATE SURREY RH2 0BA

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07/10/117 October 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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05/10/115 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/10/115 October 2011 COMPANY NAME CHANGED FIRST ENERGY LIMITED CERTIFICATE ISSUED ON 05/10/11

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10/03/1110 March 2011 Annual return made up to 21 January 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN LLOYD EVANS / 21/01/2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE LLOYD EVANS / 21/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WORTHING / 21/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RUTHERFORD / 21/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE LLOYD EVANS / 21/01/2010

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23/02/1023 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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31/07/0931 July 2009 30/06/08 TOTAL EXEMPTION FULL

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 10 ORANGE STREET LONDON WC2H 7DQ UNITED KINGDOM

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11/02/0911 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 30/06/07 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 30/06/06 TOTAL EXEMPTION FULL

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM CLAREVILLE HOUSE 26/27 OXENDON STREET LONDON SW1Y 4EP

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19/03/0819 March 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/04/0612 April 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 COMPANY NAME CHANGED FIRST ENERGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/09/05

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15/03/0515 March 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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15/06/0415 June 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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14/06/0314 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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19/02/0319 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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04/11/024 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0217 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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09/03/029 March 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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20/08/0120 August 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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04/06/014 June 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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14/03/0014 March 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 SECRETARY'S PARTICULARS CHANGED

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22/12/9922 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 COMPANY NAME CHANGED FIRST ENERGY LIMITED CERTIFICATE ISSUED ON 26/11/99

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21/05/9921 May 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS

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16/02/9916 February 1999 AUDITOR'S RESIGNATION

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08/12/988 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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20/05/9820 May 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 COMPANY NAME CHANGED FREEDOM RESOURCES LIMITED CERTIFICATE ISSUED ON 15/12/97

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31/10/9731 October 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98

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20/07/9720 July 1997 SECRETARY RESIGNED

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20/07/9720 July 1997 NEW SECRETARY APPOINTED

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20/07/9720 July 1997 DIRECTOR RESIGNED

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20/07/9720 July 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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17/03/9717 March 1997 SECRETARY RESIGNED

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17/03/9717 March 1997 DIRECTOR RESIGNED

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21/01/9721 January 1997 Incorporation

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21/01/9721 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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