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FBL (INVESTMENTS) LIMITED

Company number 02925618

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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)
05 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2011 4.68 Liquidators' statement of receipts and payments to 21 March 2011
01 Apr 2010 600 Appointment of a voluntary liquidator
01 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-22
01 Apr 2010 4.70 Declaration of solvency
31 Mar 2010 AD01 Registered office address changed from Green Paddocks Cowley Lane, Holmesfield Dronfield Derbyshire S18 7SD on 31 March 2010
08 Jan 2010 TM01 Termination of appointment of Nicholas Jeffrey as a director
27 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
21 May 2009 363a Return made up to 17/05/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Jun 2008 363a Return made up to 17/05/08; full list of members
12 May 2008 169 Gbp ic 44000/41500 15/04/08 gbp sr 2500@1=2500
12 May 2008 SA Statement of affairs
12 May 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 May 2008 SA Statement of affairs
12 May 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 May 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
31 May 2007 363a Return made up to 17/05/07; full list of members
25 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2007 169 £ ic 46500/44000 12/04/07 £ sr 2500@1=2500
15 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006