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FIL NOMINEES LIMITED

Company number 02190875

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-06-20
29 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-03-29
  • GBP 2
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