CompaniesInTheUK

FN 13 LIMITED

Company number 03003993 ·

Dissolved

151 filings

Date Filing
2 Oct 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 Jul 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
18 Dec 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM · BUILDING 4 HATTERS LANE · CROXLEY GREEN BUSINESS PARK · WATFORD · HERTFORDSHIRE · WD18 8YF · UNITED KINGDOM View document
13 Dec 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Dec 2013 SPECIAL RESOLUTION TO WIND UP View document
13 Dec 2013 DECLARATION OF SOLVENCY View document
11 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013 View document
16 Aug 2013 DIRECTOR APPOINTED MR STEVEN MARK PICKERING View document
16 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER View document
17 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN View document
23 Oct 2012 ALTER ARTICLES 16/10/2012 View document
23 Oct 2012 ARTICLES OF ASSOCIATION View document
26 Jun 2012 DIRECTOR APPOINTED STEVEN MARK PICKERING View document
15 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE View document
2 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON View document
9 Mar 2012 DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER View document
9 Mar 2012 DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS View document
30 Dec 2011 Annual return made up to 24 December 2011 with full list of shareholders View document
18 Oct 2011 SOLVENCY STATEMENT DATED 17/10/11 View document
18 Oct 2011 STATEMENT BY DIRECTORS View document
18 Oct 2011 18/10/11 STATEMENT OF CAPITAL GBP 2 View document
18 Oct 2011 AUTH CAPITALISE 17/10/2011 View document
18 Oct 2011 REDUCE ISSUED CAPITAL 17/10/2011 View document
18 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 View document
15 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS View document
13 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 View document
15 Aug 2011 DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ View document
12 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR View document
11 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Jan 2011 DIRECTOR APPOINTED MS ALISON SIMMONS View document
5 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 View document
4 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE View document
30 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 View document
29 Dec 2010 Annual return made up to 24 December 2010 with full list of shareholders View document
9 Sep 2010 DIRECTOR APPOINTED MR COLIN JOHN VARNELL SHAVE View document
8 Sep 2010 DIRECTOR APPOINTED MS CLODAGH GUNNIGLE View document
8 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR FIRST NATIONAL CORPORATE DIRECTOR LIMITED View document
8 Sep 2010 DIRECTOR APPOINTED MR MANDEEP SINGH JOHAR View document
8 Sep 2010 DIRECTOR APPOINTED MR ROBERT JAMES GARDEN View document
8 Sep 2010 DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS View document
8 Sep 2010 DIRECTOR APPOINTED MR DAVID HARVEY View document
8 Sep 2010 DIRECTOR APPOINTED MR DUNCAN GEE BERRY View document
8 Sep 2010 DIRECTOR APPOINTED IAN GEORGE FERGUSON View document
8 Feb 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NATIONAL CORPORATE DIRECTOR LIMITED / 01/02/2010 View document
8 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010 View document
8 Feb 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM · 53-61 COLLEGE ROAD · HARROW · MIDDLESEX · HA1 1FB View document
6 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
29 Jan 2010 STATEMENT OF COMPANY'S OBJECTS View document
29 Jan 2010 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES View document
29 Jan 2010 ADOPT ARTICLES 12/01/2010 View document
6 Jan 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
8 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Jan 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
6 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Jan 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
1 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 DIRECTOR RESIGNED View document
26 Sep 2006 DIRECTOR RESIGNED View document
6 Sep 2006 DIRECTOR RESIGNED View document
27 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Jan 2006 DIRECTOR RESIGNED View document
11 Jan 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
28 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
14 Oct 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: · FIRST NATIONAL HOUSE · COLLEGE ROAD · HARROW · MIDDLESEX HA1 1FB View document
3 Oct 2005 COMPANY NAME CHANGED · GE MONEY SECURED LOANS LTD · CERTIFICATE ISSUED ON 03/10/05 View document
30 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 Jun 2005 COMPANY NAME CHANGED · FN 13 LTD · CERTIFICATE ISSUED ON 10/06/05 View document
14 Jan 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
21 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
18 Jun 2004 DIRECTOR RESIGNED View document
1 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 Apr 2004 S366A DISP HOLDING AGM 21/04/04 View document
9 Jan 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
24 Dec 2003 COMPANY NAME CHANGED · FIRST NATIONAL FINANCE CORPORATI · ON LIMITED · CERTIFICATE ISSUED ON 24/12/03 View document
3 Oct 2003 NEW DIRECTOR APPOINTED View document
3 Oct 2003 DIRECTOR RESIGNED View document
2 Oct 2003 NEW DIRECTOR APPOINTED View document
2 Oct 2003 NEW DIRECTOR APPOINTED View document
14 Aug 2003 AUDITOR'S RESIGNATION View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Jul 2003 DIRECTOR RESIGNED View document
28 Apr 2003 NEW SECRETARY APPOINTED View document
28 Apr 2003 SECRETARY RESIGNED View document
8 Jan 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS View document
13 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jun 2002 DIRECTOR RESIGNED View document
14 Jun 2002 NEW DIRECTOR APPOINTED View document
28 Mar 2002 NEW DIRECTOR APPOINTED View document
28 Mar 2002 DIRECTOR RESIGNED View document
28 Mar 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
7 Feb 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
27 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Sep 2001 COMPANY NAME CHANGED · FIRST NATIONAL GROUP LIMITED · CERTIFICATE ISSUED ON 19/09/01 View document
8 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
3 Aug 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM: · COLLEGE HOUSE · 15 COLLEGE ROAD · HARROW · MIDDLESEX HA1 1BA View document
26 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
14 Apr 2000 DIRECTOR RESIGNED View document
11 Jan 2000 COMPANY NAME CHANGED · BLOOMDECOR LIMITED · CERTIFICATE ISSUED ON 11/01/00 View document
10 Jan 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
30 Jun 1999 AUDITOR'S RESIGNATION View document
9 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Apr 1999 S366A DISP HOLDING AGM 13/04/99 View document
19 Apr 1999 ADOPT MEM AND ARTS 13/04/99 View document
13 Jan 1999 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS View document
2 Sep 1998 SECRETARY RESIGNED View document
2 Sep 1998 NEW SECRETARY APPOINTED View document
20 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
20 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Dec 1997 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS View document
24 Jan 1997 REGISTERED OFFICE CHANGED ON 24/01/97 FROM: · ARGYLE HOUSE · JEOL STREET · NORTHWOOD HILLS · MIDDLESEX HA6 1NW View document
15 Jan 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS View document
30 Dec 1996 ￯﾿ﾽ NC 100000000/110000000 · 10/12/96 View document
30 Dec 1996 NC INC ALREADY ADJUSTED 10/12/96 View document
23 Dec 1996 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
23 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Dec 1996 NEW DIRECTOR APPOINTED View document
28 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
28 Aug 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Aug 1996 REGISTERED OFFICE CHANGED ON 28/08/96 FROM: · LUDGATE HOUSE · 245 BLACKFRIARS ROAD · LONDON · SE1 9UY View document
28 Aug 1996 DIRECTOR RESIGNED View document
28 Aug 1996 DIRECTOR RESIGNED View document
13 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
15 Apr 1996 REGISTERED OFFICE CHANGED ON 15/04/96 FROM: · 8 MONTAGUE CLOSE · LONDON BRIDGE · LONDON · SE1 9RD View document
19 Jan 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View document
22 May 1995 NC INC ALREADY ADJUSTED 18/05/95 View document
22 May 1995 ￯﾿ﾽ NC 1000/100000000 · 18/05/95 View document
14 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
3 Feb 1995 NEW DIRECTOR APPOINTED View document
3 Feb 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
3 Feb 1995 REGISTERED OFFICE CHANGED ON 03/02/95 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
3 Feb 1995 NEW DIRECTOR APPOINTED View document
3 Feb 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Dec 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document