FILMORE AND UNION (BEVERLEY) LIMITED

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Company Documents

DateDescription
06/07/216 July 2021 Final Gazette dissolved following liquidation

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06/07/216 July 2021 Final Gazette dissolved following liquidation

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07/09/197 September 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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19/07/1919 July 2019 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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21/06/1921 June 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 17 SANDBECK PARK SANDBECK LANE WETHERBY WEST YORKSHIRE LS22 7TW ENGLAND

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14/06/1914 June 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009364,00008346

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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02/02/192 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 12/12/2018

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 12/12/2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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20/05/1620 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY

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18/10/1518 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/10/1515 October 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015

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30/06/1530 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/01/1523 January 2015 COMPANY NAME CHANGED EXACTONE LIMITED CERTIFICATE ISSUED ON 23/01/15

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26/11/1426 November 2014 DIRECTOR APPOINTED MRS ADELE CARNELL

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30/09/1430 September 2014 COMPANY NAME CHANGED FILMORE AND UNION (BEVERLEY) LIMITED CERTIFICATE ISSUED ON 30/09/14

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26/09/1426 September 2014 COMPANY NAME CHANGED EXACTONE LIMITED CERTIFICATE ISSUED ON 26/09/14

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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15/05/1415 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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