FIIB LIMITED

Company number 03520584

Date	Type	Description	View / Download
11 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2012	4.68	Liquidators' statement of receipts and payments to 30 March 2012	(4 pages)
11 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Oct 2011	AD01	Registered office address changed from Third Floor, Sunley House Bedford Park Croydon CR0 2AP on 12 October 2011	(2 pages)
11 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-27	(1 page)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2011	TM01	Termination of appointment of Andrew Jenkinson as a director	(1 page)
21 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders Statement of capital on 2011-03-21 GBP 7,458,289	(6 pages)
08 Oct 2010	AUD	Auditor's resignation	(1 page)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
06 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(16 pages)
18 Nov 2009	CH01	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009	(2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
08 Oct 2009	CH03	Secretary's details changed for Christina Hong Ye on 7 October 2009	(1 page)
07 Apr 2009	363a	Return made up to 03/03/09; full list of members	(5 pages)
16 Feb 2009	AUD	Auditor's resignation	(1 page)
19 Dec 2008	288b	Appointment Terminated Director james smith	(1 page)
13 Nov 2008	288a	Director appointed david martin oliver	(2 pages)
06 Nov 2008	288a	Director appointed andrew timothy jenkinson	(3 pages)
13 Oct 2008	288b	Appointment Terminated Secretary robin johnson	(1 page)
10 Oct 2008	288b	Appointment Terminated Director dominic joseph lavelle	(1 page)
02 Oct 2008	288a	Secretary appointed christina hong ye	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW	(1 page)