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FKI NUNEATON LIMITED

Company number 00154662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2016 AC92 Restoration by order of the court
18 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
18 May 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2010 4.70 Declaration of solvency
07 Dec 2010 600 Appointment of a voluntary liquidator
07 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Dec 2010 AD01 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 7 December 2010
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
Statement of capital on 2010-09-09
  • GBP 14,789,000
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Garry Elliot Barnes on 8 October 2009
09 Sep 2009 363a Return made up to 08/09/09; full list of members
04 Sep 2009 353 Location of register of members
11 Jun 2009 288a Secretary appointed garry elliot barnes
10 Jun 2009 288b Appointment terminated secretary richard keen
10 Jun 2009 288a Secretary appointed richard keen
10 Jun 2009 288b Appointment terminated secretary richard keen
11 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
21 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Oct 2008 363a Return made up to 08/09/08; full list of members
08 Oct 2008 353 Location of register of members
04 Sep 2008 287 Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
10 Jul 2008 288a Secretary appointed richard keen
10 Jul 2008 288b Appointment terminated secretary antonio ventrella