FBS LIMITED: Filings

  • Overview

    Company NameFBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03065846
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Register(s) moved to registered inspection location Draken Europe Bournemouth Airport Christchurch Dorset BH23 6NE

    2 pagesAD03

    Register inspection address has been changed to Draken Europe Bournemouth Airport Christchurch Dorset BH23 6NE

    2 pagesAD02

    Registered office address changed from Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on Oct 01, 2021

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2021

    LRESSP

    Confirmation statement made on Jun 20, 2021 with updates

    4 pagesCS01

    Director's details changed for Ms Sarah Jane Harrison on Dec 18, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Cessation of Fr Aviation Group Limited as a person with significant control on Aug 10, 2020

    1 pagesPSC07

    Confirmation statement made on Jun 20, 2020 with updates

    3 pagesCS01

    Director's details changed for Mrs Sarah Jane Harrison on Apr 02, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Sarah Jane Harrison on Apr 02, 2020

    1 pagesCH03

    Appointment of Mrs Sarah Jane Harrison as a director on Apr 02, 2020

    2 pagesAP01

    Appointment of Mrs Sarah Jane Harrison as a secretary on Apr 02, 2020

    2 pagesAP03

    Termination of appointment of Michael David Parry as a director on Mar 31, 2020

    1 pagesTM01

    Termination of appointment of Michael David Parry as a secretary on Mar 31, 2020

    1 pagesTM02

    Registered office address changed from Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE England to Bournemouth Airport Hurn Christchurch Dorset BH23 6NE on Mar 20, 2020

    1 pagesAD01

    Registered office address changed from Cobham Plc Brook Road Wimborne Dorset BH21 2BJ to Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE on Mar 18, 2020

    1 pagesAD01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Duncan Nicholas Milne as a director on Dec 14, 2018

    1 pagesTM01

    Appointment of Mr Michael David Parry as a secretary on Jul 31, 2018

    2 pagesAP03

    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