FULTON PREBON GROUP LIMITED filing history - Find and update company information

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FULTON PREBON GROUP LIMITED

Company number 02637272

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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)
01 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
27 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 27 September 2017	View PDF Liquidators' statement of receipts and payments to 27 September 2017 - link opens in a new window - 10 pages (10 pages)
13 Nov 2017	LIQ MISC	Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State.	View PDF Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
22 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 September 2016	View PDF Liquidators' statement of receipts and payments to 27 September 2016 - link opens in a new window - 7 pages (7 pages)
13 Nov 2015	4.68	Liquidators' statement of receipts and payments to 27 September 2015	View PDF Liquidators' statement of receipts and payments to 27 September 2015 - link opens in a new window - 9 pages (9 pages)
08 Dec 2014	4.68	Liquidators' statement of receipts and payments to 27 September 2014	View PDF Liquidators' statement of receipts and payments to 27 September 2014 - link opens in a new window - 9 pages (9 pages)
29 Nov 2013	4.68	Liquidators' statement of receipts and payments to 27 September 2013	View PDF Liquidators' statement of receipts and payments to 27 September 2013 - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	4.68	Liquidators' statement of receipts and payments to 27 September 2012	View PDF Liquidators' statement of receipts and payments to 27 September 2012 - link opens in a new window - 7 pages (7 pages)
27 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary	View PDF Termination of appointment of Nicola Challen as a secretary - link opens in a new window - 1 page (1 page)
10 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-09-12 GBP 131.9	View PDF Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-09-12 GBP 131.9 - link opens in a new window - 3 pages (3 pages)
23 May 2011	TM01	Termination of appointment of Barry Ward as a director	View PDF Termination of appointment of Barry Ward as a director - link opens in a new window - 1 page (1 page)
13 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2010	CH01	Director's details changed for Paul Richard Mainwaring on 12 September 2010	View PDF Director's details changed for Paul Richard Mainwaring on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Sep 2010	CH01	Director's details changed for Barry Charles Bernard Ward on 12 September 2010	View PDF Director's details changed for Barry Charles Bernard Ward on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Sep 2010	CH03	Secretary's details changed for Nicola Challen on 12 September 2010	View PDF Secretary's details changed for Nicola Challen on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	View PDF Termination of appointment of Andrew Evans as a director - link opens in a new window - 1 page (1 page)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	View PDF Appointment of Mr Robin James Stewart as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	View PDF Director's details changed for Paul Richard Mainwaring on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)

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