F.B.S.S. LIMITED


Registered number: 04503003
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Name: F.B.S.S. LIMITED
F.B.S.S. LTD
Address: CRINNIS LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AS
Incorporation Date: 2002-08-05

Company status: Dissolved


Company Documents

date name form type
2016-03-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-17 APPLICATION FOR STRIKING-OFF DS01
2016-02-04 31/10/15 TOTAL EXEMPTION SMALL AA
2016-05-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-20 31/10/14 TOTAL EXEMPTION SMALL AA
2015-08-28 06/08/15 FULL LIST AR01
2014-08-18 06/08/14 FULL LIST AR01
2014-08-01 31/10/13 TOTAL EXEMPTION FULL AA
2013-07-31 31/10/12 TOTAL EXEMPTION FULL AA
2013-09-03 06/08/13 FULL LIST AR01
2012-08-13 06/08/12 FULL LIST AR01
2012-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELLEN FRANKLIN / 17/10/2011 CH01
2012-08-13 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELLEN FRANKLIN / 17/10/2011 CH03
2012-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANKLIN / 17/10/2011 CH01
2012-04-23 31/10/11 TOTAL EXEMPTION FULL AA
2011-11-01 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM178 WICKHAM CHASEWEST WICKHAMKENTBR4 0BP AD01
2011-08-09 06/08/11 FULL LIST AR01
2011-08-01 31/10/10 TOTAL EXEMPTION FULL AA
2010-08-31 06/08/10 FULL LIST AR01
2010-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELLEN FRANKLIN / 06/08/2010 CH01
2010-08-27 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANKLIN / 06/08/2010 CH01
2010-08-04 31/10/09 TOTAL EXEMPTION FULL AA
2009-08-06 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS 363a
2009-08-14 31/10/08 PARTIAL EXEMPTION AA
2008-06-12 31/10/07 PARTIAL EXEMPTION AA
2008-08-07 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS 363a
2007-08-14 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/06 AA
2007-08-08 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS 363a
2006-02-04 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-15 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS 363a
2006-07-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-07-19 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04 AA
2005-08-05 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS 363a
2004-08-12 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS 363s
2004-04-29 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03 AA
2003-08-30 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS 363s
2003-01-23 PARTICULARS OF MORTGAGE/CHARGE 395
2003-05-20 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 225
2002-08-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-08 REGISTERED OFFICE CHANGED ON 08/09/02 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2002-09-08 AD 05/08/02---------£ SI 2@1=2£ IC 1/3 88(2)R
2002-09-08 NEW DIRECTOR APPOINTED 288a
2002-08-13 DIRECTOR RESIGNED 288b
2002-08-13 SECRETARY RESIGNED 288b
2002-09-08 NEW DIRECTOR APPOINTED 288a
2002-09-08 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-10 01:01:22