FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED: Filings

  • Overview

    Company NameFIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06409852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Annual return made up to Oct 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    SH01

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on Jun 19, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2013

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Accounts for a dormant company made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Oct 26, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    3 pagesAA

    Appointment of Mr Keith Sutton as a director

    2 pagesAP01

    Termination of appointment of Emmanuelle Entringer as a director

    1 pagesTM01

    Annual return made up to Oct 26, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Neil Kenneth Cable on Oct 20, 2009

    2 pagesCH01

    Secretary's details changed for Fil Administration Limited on Oct 20, 2009

    2 pagesCH04

    Director's details changed for Ms Emmanuelle Marie Entringer on Oct 20, 2009

    2 pagesCH01

    Accounts made up to Jun 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    1 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