- Company Overview for FIL NOMINEES LIMITED (02190875)
- Filing history for FIL NOMINEES LIMITED (02190875)
- People for FIL NOMINEES LIMITED (02190875)
- Insolvency for FIL NOMINEES LIMITED (02190875)
- More for FIL NOMINEES LIMITED (02190875)
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) |
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24 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Jul 2011 | AD01 | Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on 1 July 2011 | |
01 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
01 Jul 2011 | 4.70 | Declaration of solvency | |
01 Jul 2011 | RESOLUTIONS |
Resolutions
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29 Mar 2011 | AR01 |
Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-03-29
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24 Feb 2011 | TM01 | Termination of appointment of Richard Heberden as a director | |
24 Feb 2011 | AP01 | Appointment of Miss Rebecca Louise Burtonwood as a director | |
24 Feb 2011 | TM01 | Termination of appointment of Matthew Heath as a director | |
24 Feb 2011 | AP01 | Appointment of Mr Mark Timothy Deagle as a director | |
22 Nov 2010 | CH01 | Director's details changed for Mr Matthew Alan Heath on 12 November 2010 | |
22 Nov 2010 | CH01 | Director's details changed for Mr Matthew Alan Heath on 12 November 2010 | |
06 Apr 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
24 Mar 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
24 Mar 2010 | CH04 | Secretary's details changed for Fil Administration Limited on 1 January 2010 | |
25 Jan 2010 | CH01 | Director's details changed for Mr Matthew Alan Heath on 25 January 2010 | |
02 May 2009 | AA | Accounts made up to 30 June 2008 | |
26 Mar 2009 | 363a | Return made up to 19/03/09; full list of members | |
21 Oct 2008 | 288b | Appointment Terminated Director richard wane | |
08 Jul 2008 | 288c | Secretary's Change of Particulars / fidelity administration LIMITED / 30/06/2008 / Surname was: fidelity administration LIMITED, now: fil administration LIMITED; HouseName/Number was: , now: oakhill house; Street was: oakhill house, now: 130 tonbridge road; Area was: 130 tonbridge road hildenborough, now: hildenborough | |
30 Jun 2008 | CERTNM | Company name changed fidelity nominees LIMITED\certificate issued on 30/06/08 | |
02 Apr 2008 | 363a | Return made up to 19/03/08; full list of members | |
01 Apr 2008 | AA | Accounts made up to 30 June 2007 | |
02 Apr 2007 | 363a | Return made up to 19/03/07; full list of members |