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FBC (FUTUREBRAND CONSUMER) LIMITED

Company number 03338736

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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)
06 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2010 4.68 Liquidators' statement of receipts and payments to 22 October 2010
14 May 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
29 Mar 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
01 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
26 Nov 2009 4.68 Liquidators' statement of receipts and payments to 22 October 2009
04 Nov 2008 287 Registered office changed on 04/11/2008 from ground floor 84 eccleston square london SW1V 1PX
03 Nov 2008 4.70 Declaration of solvency
03 Nov 2008 600 Appointment of a voluntary liquidator
03 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-23
11 Sep 2008 288a Director appointed colin hood
28 Aug 2008 288a Director appointed william harry iii
28 Aug 2008 288a Director appointed nicholas james taffinder
22 Aug 2008 288b Appointment Terminated Director martin thomas
21 Aug 2008 288b Appointment Terminated Director sookra raveendran
27 Mar 2008 363a Return made up to 24/03/08; full list of members
08 Nov 2007 288a New director appointed
10 Sep 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 288b Director resigned
10 May 2007 363s Return made up to 24/03/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY
14 Dec 2006 288a New director appointed