FI1 DEVELOPMENTS LTD

Company number 09063458 ·

Dissolved

35 filings

Date Filing
10 Jul 2025 Final Gazette dissolved following liquidation · 1 page View document
10 Jul 2025 Final Gazette dissolved following liquidation View document
10 Apr 2025 Return of final meeting in a creditors' voluntary winding up · 30 pages View document
18 Nov 2024 Liquidators' statement of receipts and payments to 2024-09-20 · 21 pages View document
21 Jun 2024 Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2024-06-21 · 3 pages View document
19 Oct 2023 Liquidators' statement of receipts and payments to 2023-09-20 · 18 pages View document
24 Feb 2023 Resignation of a liquidator · 3 pages View document
21 Nov 2022 Liquidators' statement of receipts and payments to 2022-09-20 · 15 pages View document
25 Nov 2021 Liquidators' statement of receipts and payments to 2021-09-20 · 14 pages View document
19 Oct 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
5 Oct 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM WINDERMERE HOUSE 47 NEW WALK LEICESTER LE1 6TE ENGLAND View document
3 Oct 2018 SPECIAL RESOLUTION TO WIND UP View document
3 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Aug 2018 31/05/17 TOTAL EXEMPTION FULL View document
7 Jun 2018 DISS40 (DISS40(SOAD)) View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
8 May 2018 FIRST GAZETTE View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
10 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 27 FRIAR LANE LEICESTER LE1 5QS View document
24 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
12 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCMINN / 30/11/2016 View document
6 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
6 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090634580001 View document
2 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TARANVIR BAHIA / 30/03/2015 View document
2 Jul 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM FEDERAL TOWER 44 ABBEY STREET LEICESTER LEICESTERSHIRE LE1 3TD View document
2 Jul 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
2 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCMINN / 16/05/2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
13 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TARANVIR BAHIA / 23/10/2014 View document
13 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCMINN / 23/10/2014 View document
12 Nov 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 5 BOWLING GREEN LEICESTER LE1 6AS ENGLAND View document
30 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document