FE REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/12/1220 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
20/09/1220 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
27/04/1227 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2012 |
08/12/118 December 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
28/11/1128 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
23/11/1123 November 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 3A HOLMESDALE ROAD REIGATE SURREY RH2 0BA |
07/10/117 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
05/10/115 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/10/115 October 2011 | COMPANY NAME CHANGED FIRST ENERGY LIMITED CERTIFICATE ISSUED ON 05/10/11 |
10/03/1110 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN LLOYD EVANS / 21/01/2010 |
23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE LLOYD EVANS / 21/01/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WORTHING / 21/01/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUTHERFORD / 21/01/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE LLOYD EVANS / 21/01/2010 |
23/02/1023 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
31/07/0931 July 2009 | 30/06/08 TOTAL EXEMPTION FULL |
27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 10 ORANGE STREET LONDON WC2H 7DQ UNITED KINGDOM |
11/02/0911 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | 30/06/07 TOTAL EXEMPTION FULL |
30/10/0830 October 2008 | 30/06/06 TOTAL EXEMPTION FULL |
19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM CLAREVILLE HOUSE 26/27 OXENDON STREET LONDON SW1Y 4EP |
19/03/0819 March 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
20/03/0720 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
01/12/061 December 2006 | DIRECTOR RESIGNED |
10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
12/04/0612 April 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | COMPANY NAME CHANGED FIRST ENERGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/09/05 |
15/03/0515 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
15/06/0415 June 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
19/02/0319 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
04/11/024 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
09/03/029 March 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
04/06/014 June 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
05/01/005 January 2000 | SECRETARY'S PARTICULARS CHANGED |
22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/9925 November 1999 | COMPANY NAME CHANGED FIRST ENERGY LIMITED CERTIFICATE ISSUED ON 26/11/99 |
21/05/9921 May 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
16/02/9916 February 1999 | AUDITOR'S RESIGNATION |
08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
20/05/9820 May 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
12/12/9712 December 1997 | COMPANY NAME CHANGED FREEDOM RESOURCES LIMITED CERTIFICATE ISSUED ON 15/12/97 |
31/10/9731 October 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
20/07/9720 July 1997 | SECRETARY RESIGNED |
20/07/9720 July 1997 | NEW SECRETARY APPOINTED |
20/07/9720 July 1997 | DIRECTOR RESIGNED |
20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
19/05/9719 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
17/03/9717 March 1997 | SECRETARY RESIGNED |
17/03/9717 March 1997 | DIRECTOR RESIGNED |
21/01/9721 January 1997 | Incorporation |
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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