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FIMAT FUTURES LIMITED

Company number 01174511

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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)
23 May 2010 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2010 4.68 Liquidators' statement of receipts and payments to 11 December 2009
23 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2009 4.68 Liquidators' statement of receipts and payments to 8 July 2009
26 Jan 2009 4.68 Liquidators' statement of receipts and payments to 8 January 2009
23 Jan 2008 287 Registered office changed on 23/01/08 from: 10 bishops square london E1 6EG
22 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jan 2008 4.70 Declaration of solvency
22 Jan 2008 600 Appointment of a voluntary liquidator
28 Dec 2007 AA Full accounts made up to 31 December 2006
08 Sep 2007 288a New director appointed
14 Apr 2007 287 Registered office changed on 14/04/07 from: 10 bishops square london E1 6EG
03 Apr 2007 363s Return made up to 02/03/07; full list of members
03 Apr 2007 363(287) Registered office changed on 03/04/07
26 Sep 2006 AA Full accounts made up to 31 December 2005
05 May 2006 363s Return made up to 02/03/06; full list of members
05 May 2006 363(288) Secretary's particulars changed;director's particulars changed
22 Sep 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 288c Director's particulars changed
04 Mar 2005 363s Return made up to 02/03/05; full list of members
04 Mar 2005 363(288) Director's particulars changed
07 Apr 2004 AA Full accounts made up to 31 December 2003
29 Mar 2004 363s Return made up to 02/03/04; full list of members
07 Apr 2003 AA Full accounts made up to 31 December 2002
08 Mar 2003 363s Return made up to 02/03/03; full list of members