FG REALISATIONS NO. 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Bona Vacantia disclaimer |
| 03/01/233 January 2023 | Bona Vacantia disclaimer |
| 15/08/1615 August 2016 | BONA VACANTIA DISCLAIMER |
| 20/02/1620 February 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/12/152 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2015 |
| 20/11/1520 November 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/09/1516 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015 |
| 05/09/145 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2014 |
| 19/07/1319 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/1315 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 26/02/1326 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2013 |
| 17/01/1317 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 29/08/1229 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2012 |
| 17/04/1217 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 12/04/1212 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 26/03/1226 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/03/1221 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM BLENHEIM COURT GEORGE STREET BANBURY OXFORDSHIRE OX16 5BH UNITED KINGDOM |
| 03/02/123 February 2012 | COMPANY NAME CHANGED FOUNTAINS SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 03/02/12 |
| 03/02/123 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/122 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009237,00008777 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN TURNOCK / 25/08/2011 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 04/05/114 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/03/1115 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/03/1115 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/03/1114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR RICHARD GEORGE ANDREW HADDON |
| 08/02/118 February 2011 | |
| 08/02/118 February 2011 | CORPORATE DIRECTOR APPOINTED FOUNTAINS SUPPORT SERVICES LIMITED |
| 21/01/1121 January 2011 | SECRETARY APPOINTED MR MATTHEW TURNOCK |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA CAVANAGH |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH |
| 09/12/109 December 2010 | PREVSHO FROM 30/09/2010 TO 31/08/2010 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010 |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED JULIA CAVANAGH |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR IAN CARLISLE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 20/04/1020 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/11/0916 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/11/0916 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/11/0916 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/10/0916 October 2009 | FACILITIES AGREEMENT |
| 08/10/098 October 2009 | DIRECTOR APPOINTED DR STEPHEN RONALD HILL |
| 08/10/098 October 2009 | DIRECTOR APPOINTED DR DAVID FRANCIS WELLS |
| 29/09/0929 September 2009 | SECRETARY APPOINTED JULIA CAVANAGH |
| 26/09/0926 September 2009 | REGISTERED OFFICE CHANGED ON 26/09/09 FROM: GISTERED OFFICE CHANGED ON 26/09/2009 FROM BLENHEIM COURT GEORGE STREET BANBURY OXFORDSHIRE OX16 5RA |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW TURNOCK |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD JOWETT |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR SANDELS |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/08/0911 August 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MATTHEW TURNOCK |
| 05/05/095 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MATTHEW TURNOCK |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/05/082 May 2008 | DIRECTOR'S PARTICULARS ALASTAIR SANDELS |
| 02/05/082 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: PO BOX 307 MALTHOUSE WALK BANBURY OXFORDSHIRE OX16 5PU |
| 09/09/049 September 2004 | AUDITOR'S RESIGNATION |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/06/0327 June 2003 | AUDITOR'S RESIGNATION |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/06/026 June 2002 | RE SALE OF ASSETTS 03/05/02 RE AGREEMENT 03/05/02 ACQUISITION OF ASSETTS 03/05/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | COMPANY NAME CHANGED FOUNTAIN FORESTRY LIMITED CERTIFICATE ISSUED ON 01/10/01; RESOLUTION PASSED ON 28/09/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/08/9821 August 1998 | AUDITOR'S RESIGNATION |
| 11/04/9811 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: G OFFICE CHANGED 18/07/97 MOLLINGTON HOUSE MOLLINGTON BANBURY OXON OX17 1AX |
| 06/05/976 May 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 25/09/96 |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED |
| 05/07/965 July 1996 | SECRETARY RESIGNED |
| 18/04/9618 April 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 27/09/95 |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | ALTER MEM AND ARTS 15/12/95 |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 28/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 29/09/93 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 02/10/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 03/10/90 |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 04/10/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | REGISTERED OFFICE CHANGED ON 02/11/89 FROM: G OFFICE CHANGED 02/11/89 BRIDGE HOUSE THE CROSS CONGRESBURT BRISTOL BS19 5JA |
| 30/10/8930 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/895 September 1989 | AUDITOR'S RESIGNATION |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/8916 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8928 April 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/11/8811 November 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | RETURN MADE UP TO 25/03/88; NO CHANGE OF MEMBERS |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/09/872 September 1987 | REGISTERED OFFICE CHANGED ON 02/09/87 FROM: G OFFICE CHANGED 02/09/87 BRIDGE HOUSE THE CROSS CONGRESBURY BRISTOL BS19 5JA |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | REGISTERED OFFICE CHANGED ON 23/06/87 FROM: G OFFICE CHANGED 23/06/87 35 QUEEN ANNE STREET LONDON W1M 9FB |
| 02/04/872 April 1987 | ANNUAL RETURN MADE UP TO 18/03/87 |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | ALT MEM AND ARTS |
| 12/05/8212 May 1982 | ARTICLES OF ASSOCIATION |
| 12/11/5712 November 1957 | CERTIFICATE OF INCORPORATION |
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