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FN 10 LTD

Company number 02183311

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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)
19 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Dec 2013 AD01 Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on 18 December 2013
13 Dec 2013 600 Appointment of a voluntary liquidator
13 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Dec 2013 4.70 Declaration of solvency
20 Sep 2013 TM01 Termination of appointment of Duncan Berry as a director
11 Sep 2013 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013
25 Jul 2013 TM01 Termination of appointment of Kimon De Ridder as a director
23 Jul 2013 CH01 Director's details changed for Steven Mark Pickering on 1 December 2012
09 Jul 2013 CH01 Director's details changed for Steven Mark Pickering on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Mr Duncan Gee Berry on 8 July 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 101
12 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Dec 2012 TM01 Termination of appointment of Agnes Xavier-Phillips as a director
29 Oct 2012 TM01 Termination of appointment of David Harvey as a director
29 Oct 2012 TM01 Termination of appointment of Kellie Evans as a director
29 Oct 2012 TM01 Termination of appointment of Robert Garden as a director
19 Oct 2012 MEM/ARTS Memorandum and Articles of Association
19 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2012 AP01 Appointment of Steven Mark Pickering as a director
15 Jun 2012 TM01 Termination of appointment of Clodagh Gunnigle as a director
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AP01 Appointment of Dr Kimon Celicourt Macris De Ridder as a director