FP REALISATIONS 2010 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2014 |
| 18/03/1318 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013 |
| 13/06/1213 June 2012 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR:LIQ. CASE NO.2 |
| 20/03/1220 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012:LIQ. CASE NO.2 |
| 07/02/127 February 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00009108,00009520 |
| 07/02/127 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009520,00009108,00008999,00009071,00009280 |
| 07/02/127 February 2012 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2 |
| 30/09/1130 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009520,00008999,00009108 |
| 30/09/1130 September 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008999 |
| 01/02/111 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2011:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009520,00008999 |
| 26/11/1026 November 2010 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 15/10/1015 October 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 02/10/102 October 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/10/101 October 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM C/O BROWNE JOCOBSON LLP CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 17/08/1017 August 2010 | COMPANY NAME CHANGED FREEPLAY ENERGY UK LIMITED CERTIFICATE ISSUED ON 17/08/10 |
| 17/08/1017 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1011 August 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009520,00008999 |
| 26/05/1026 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PREAH NARANG |
| 12/02/1012 February 2010 | 16/04/09 FULL LIST AMEND |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAKESH KAPUR |
| 29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/05/0912 May 2009 | DIRECTOR RESIGNED DAVID FLOYD |
| 12/05/0912 May 2009 | DIRECTOR RESIGNED COLIN BATT |
| 17/04/0917 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/08 FROM: C/O BROWN JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 30/12/0830 December 2008 | AUTH ALLOT OF SECURITY 16/12/2008 GBP NC 10000/20000 16/12/2008 |
| 30/12/0830 December 2008 | NC INC ALREADY ADJUSTED 16/12/08 |
| 19/12/0819 December 2008 | COMPANY NAME CHANGED FREEPLAY MARKET DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 21/12/08; RESOLUTION PASSED ON 16/12/2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED RAKESH KAPUR |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED PREAH NARANG |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED DEVINDER RAJ NARANG |
| 27/08/0827 August 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH |
| 27/08/0827 August 2008 | SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED |
| 07/08/087 August 2008 | DIRECTOR RESIGNED RODERICK STEAR |
| 07/08/087 August 2008 | SECRETARY RESIGNED RUSSEL SHEAR |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED COLIN BATT |
| 17/06/0817 June 2008 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S PARTICULARS RODERICK STEAR |
| 05/06/085 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/085 June 2008 | NC INC ALREADY ADJUSTED 21/05/08 |
| 05/06/085 June 2008 | AUTH ALLOT OF SECURITY 21/05/2008 GBP NC 1000/10000 21/05/2008 |
| 08/04/088 April 2008 | DIRECTOR RESIGNED RICHARD COURT |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS; AMEND |
| 12/05/0612 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 19/01/0119 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | S366A DISP HOLDING AGM 28/07/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | COMPANY NAME CHANGED FREEPLAY MANAGEMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 20/07/99 |
| 06/05/996 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/996 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 11/01/9911 January 1999 | COMPANY NAME CHANGED BAYGEN POWER INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 12/01/99 |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 27/05/9727 May 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 28/02/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 08/04/978 April 1997 | FIRST GAZETTE |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: G OFFICE CHANGED 21/08/95 2ND FLOOR 123-125 CITY ROAD LONDON EC1V 1JB |
| 21/08/9521 August 1995 | SECRETARY RESIGNED |
| 04/08/954 August 1995 | COMPANY NAME CHANGED PALMPLACE LIMITED CERTIFICATE ISSUED ON 07/08/95 |
| 12/07/9512 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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