FRASERS FB (UK) DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameFRASERS FB (UK) DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01909445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRASERS FB (UK) DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

    1 pagesTM02

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 22, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2011

    Statement of capital on Jun 16, 2011

    • Capital: GBP 101
    SH01

    Full accounts made up to Sep 30, 2010

    11 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of share capital 23/12/2010
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 551 ca 2006 23/12/2010
    RES13

    Certificate of change of name

    Company name changed fairbriar developments LIMITED\certificate issued on 19/01/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2010

    RES15

    Statement of capital following an allotment of shares on Dec 23, 2010

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Valad Secretarial Services Limited as a secretary

    2 pagesTM02

    Appointment of Valsec Company Secretarial Services Limited as a secretary

    3 pagesAP04

    Full accounts made up to Sep 30, 2009

    12 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Valad Secretarial Services Limited on May 22, 2010

    2 pagesCH04

    Director's details changed for Dr Stanley Swee Han Quek on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Mr Simon John Patrick Lear on Oct 01, 2009

    3 pagesCH01

    Full accounts made up to Sep 30, 2008

    13 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    2 pages288c

    Full accounts made up to Sep 30, 2007

    12 pagesAA

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0