FITZGEORGE 2 LIMITED

Company number 01156105 · Monitor this company

Dissolved

163 filings

Date	Filing
13 Oct 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
28 Apr 2016	Annual return made up to 2 April 2016 with full list of shareholders	View document
27 Apr 2016	REGISTERED OFFICE CHANGED ON 27/04/2016 FROM · THE COURTLANDS 8 PLYMOUTH DRIVE · BARNT GREEN · WORCESTERSHIRE · B45 8JB	View document
19 Jan 2016	CORPORATE DIRECTOR APPOINTED PORTAVO MANAGEMENT LIMITED	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
18 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON	View document
18 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS	View document
18 Dec 2015	APPOINTMENT TERMINATED, SECRETARY JILL ROBINSON	View document
18 Dec 2015	DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN	View document
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
25 May 2015	Annual return made up to 2 April 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
8 Oct 2014	31/12/13 TOTAL EXEMPTION FULL	View document
19 May 2014	Annual return made up to 2 April 2014 with full list of shareholders	View document
27 Sep 2013	31/12/12 TOTAL EXEMPTION FULL	View document
9 Apr 2013	Annual return made up to 2 April 2013 with full list of shareholders	View document
25 Sep 2012	31/12/11 TOTAL EXEMPTION FULL	View document
18 Apr 2012	Annual return made up to 2 April 2012 with full list of shareholders	View document
3 Oct 2011	31/12/10 TOTAL EXEMPTION FULL	View document
11 May 2011	Annual return made up to 2 April 2011 with full list of shareholders	View document
4 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
16 Apr 2010	Annual return made up to 2 April 2010 with full list of shareholders	View document
31 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN	View document
30 Mar 2010	DIRECTOR APPOINTED MR RONALD ERNEST WOODS	View document
9 Nov 2009	31/12/08 TOTAL EXEMPTION FULL	View document
6 May 2009	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS	View document
9 Feb 2009	31/12/07 TOTAL EXEMPTION FULL	View document
21 May 2008	REGISTERED OFFICE CHANGED ON 21/05/08 FROM: 37 BOUNDARY DRIVE BIRMINGHAM B13 8NY	View document
9 Apr 2008	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS	View document
9 Apr 2008	REGISTERED OFFICE CHANGED ON 09/04/08 FROM: VINE HOUSE 11 BALFOUR MEWS LONDON W1Y 5RJ	View document
12 Dec 2007	ACC. REF. DATE EXTENDED FROM 16/11/07 TO 31/12/07	View document
17 Sep 2007	FULL ACCOUNTS MADE UP TO 16/11/06	View document
18 Apr 2007	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS	View document
18 Dec 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Dec 2006	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 16/11/06	View document
18 Dec 2006	REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 68 HAMMERSMITH ROAD LONDON W14 8YW	View document
18 Dec 2006	NEW DIRECTOR APPOINTED	View document
18 Dec 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Dec 2006	DIRECTOR RESIGNED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 2006	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 May 2005	DIRECTOR RESIGNED	View document
19 May 2005	NEW DIRECTOR APPOINTED	View document
15 Apr 2005	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
2 Nov 2004	DIRECTOR RESIGNED	View document
2 Nov 2004	NEW DIRECTOR APPOINTED	View document
2 Nov 2004	DIRECTOR RESIGNED	View document
2 Nov 2004	NEW DIRECTOR APPOINTED	View document
16 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Jul 2004	AUDITOR'S RESIGNATION	View document
27 Apr 2004	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS	View document
6 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 May 2003	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS	View document
11 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 May 2002	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS	View document
15 Jan 2002	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS	View document
22 Nov 2001	DIRECTOR RESIGNED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Aug 2001	S386 DISP APP AUDS 25/07/01	View document
30 Jan 2001	RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS	View document
14 Dec 2000	ACC. REF. DATE EXTENDED FROM 21/12/00 TO 31/12/00	View document
23 Oct 2000	FULL ACCOUNTS MADE UP TO 21/12/99	View document
4 Aug 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 2000	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 21/12/99	View document
10 Feb 2000	RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/02/00	View document
23 Jan 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	DIRECTOR RESIGNED	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	NEW SECRETARY APPOINTED	View document
11 Jan 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Jan 2000	DIRECTOR RESIGNED	View document
11 Jan 2000	REGISTERED OFFICE CHANGED ON 11/01/00 FROM: NORTHERN CROSS BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HL	View document
5 Jan 2000	COMPANY NAME CHANGED HUMBERCLYDE JUNE LEASING LIMITED CERTIFICATE ISSUED ON 05/01/00	View document
24 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 1999	NEW DIRECTOR APPOINTED	View document
12 Oct 1999	DIRECTOR RESIGNED	View document
7 Oct 1999	FULL ACCOUNTS MADE UP TO 30/06/99	View document
11 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
11 Jan 1999	RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS	View document
24 Aug 1998	NEW SECRETARY APPOINTED	View document
13 Aug 1998	NEW DIRECTOR APPOINTED	View document
13 Aug 1998	SECRETARY RESIGNED	View document
12 Aug 1998	DIRECTOR RESIGNED	View document
18 Jun 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
5 May 1998	DELIVERY EXT'D 3 MTH 30/06/97	View document
14 Jan 1998	RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS	View document
9 Jun 1997	NEW SECRETARY APPOINTED	View document
9 Jun 1997	SECRETARY RESIGNED	View document
21 May 1997	REGISTERED OFFICE CHANGED ON 21/05/97 FROM: G OFFICE CHANGED 21/05/97 UNITED HOUSE BARTLEY WOOD BUSINESS PARK BARTLEY WOOD HOOK HAMPSHIRE RG27 9UF	View document
27 Mar 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
13 Jan 1997	RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS	View document
19 Sep 1996	NEW DIRECTOR APPOINTED	View document
19 Sep 1996	DIRECTOR RESIGNED	View document
11 Jul 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
10 May 1996	REGISTERED OFFICE CHANGED ON 10/05/96 FROM: G OFFICE CHANGED 10/05/96 UNITED HOUSE BARTLEY HEATH BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UF	View document
29 Apr 1996	DELIVERY EXT'D 3 MTH 30/06/95	View document
12 Jan 1996	RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS	View document
7 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 May 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
30 Apr 1995	DIRECTOR RESIGNED	View document
6 Mar 1995	REGISTERED OFFICE CHANGED ON 06/03/95 FROM: G OFFICE CHANGED 06/03/95 UNITED HOUSE 5 BARTLEY WAY HOOK, BASINGSTOKE HAMPSHIRE. RG27 9UF	View document
27 Feb 1995	NEW DIRECTOR APPOINTED	View document
16 Jan 1995	RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 70 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 May 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
16 Jan 1994	RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS	View document
16 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
25 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 1993	DIRECTOR RESIGNED	View document
5 Mar 1993	DIRECTOR RESIGNED	View document
15 Jan 1993	RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS	View document
22 Dec 1992	NEW DIRECTOR APPOINTED	View document
16 Dec 1992	DIRECTOR RESIGNED	View document
23 Sep 1992	S252 DISP LAYING ACC 07/09/92	View document
20 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jul 1992	DIRECTOR RESIGNED	View document
11 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
19 Mar 1992	REGISTERED OFFICE CHANGED ON 19/03/92 FROM: G OFFICE CHANGED 19/03/92 CHAILEY COURT WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 1UE	View document
15 Jan 1992	NEW DIRECTOR APPOINTED	View document
15 Jan 1992	RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS	View document
19 Apr 1991	DIRECTOR RESIGNED	View document
5 Mar 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
10 Feb 1991	RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS	View document
5 Nov 1990	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 1990	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 1990	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 1990	RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS	View document
5 Feb 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
11 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
23 Feb 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
23 Feb 1989	RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS	View document
22 Feb 1989	NEW DIRECTOR APPOINTED	View document
18 Nov 1988	COMPANY NAME CHANGED HUMBERCLYDE INDUSTRIAL LEASING ( NO. 3) LIMITED CERTIFICATE ISSUED ON 21/11/88	View document
25 Oct 1988	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 1988	NEW DIRECTOR APPOINTED	View document
11 Apr 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
17 Mar 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS	View document
3 Dec 1987	REGISTERED OFFICE CHANGED ON 03/12/87 FROM: G OFFICE CHANGED 03/12/87 MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9DH	View document
27 Oct 1987	NEW DIRECTOR APPOINTED	View document
26 Oct 1987	NEW SECRETARY APPOINTED	View document
26 Oct 1987	SECRETARY RESIGNED	View document
21 Oct 1987	COMPANY NAME CHANGED ANZ INDUSTRIAL LEASING (NO. 3) L IMITED CERTIFICATE ISSUED ON 22/10/87	View document
20 Oct 1987	NEW DIRECTOR APPOINTED	View document
6 Oct 1987	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
5 Sep 1987	DIRECTOR RESIGNED	View document
21 Jan 1987	RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS	View document
20 Jan 1987	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 1986	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06	View document
8 Oct 1986	NEW DIRECTOR APPOINTED	View document
26 Sep 1986	COMPANY NAME CHANGED BRANDTS CITY LEASING LIMITED CERTIFICATE ISSUED ON 26/09/86	View document
4 Aug 1986	FULL ACCOUNTS MADE UP TO 30/09/84	View document
4 Aug 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
4 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document