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FULCRUM CORPORATE REAL ESTATE LTD

Company number 03605260

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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)
16 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
27 Jun 2013 4.70 Declaration of solvency
27 Jun 2013 600 Appointment of a voluntary liquidator
27 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-20
28 May 2013 TM01 Termination of appointment of Martin Relf Chapman as a director on 17 May 2013
21 May 2013 TM01 Termination of appointment of Simon Letch as a director on 17 May 2013
20 May 2013 TM01 Termination of appointment of Simon Letch as a director on 17 May 2013
02 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 73,200
01 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
08 Aug 2011 AD03 Register(s) moved to registered inspection location
05 Aug 2011 AD02 Register inspection address has been changed
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Martin Relf Chapman on 28 July 2010
21 Sep 2010 CH01 Director's details changed for Mark Ayre on 28 July 2010
21 Sep 2010 CH01 Director's details changed for Simon Letch on 28 July 2010
06 May 2010 AA Total exemption full accounts made up to 30 September 2009
29 Sep 2009 288b Appointment Terminated Secretary robert dunk
13 Aug 2009 363a Return made up to 28/07/09; full list of members
13 Mar 2009 288a Director appointed mark ayre
29 Jan 2009 288b Appointment Terminated Director richard wainright-lee
28 Jan 2009 288b Appointment Terminated Director alan burkitt
23 Jan 2009 AA Accounts made up to 30 September 2008