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FELNOR PROPERTIES LIMITED

Learn more about FELNOR PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDINAL HOUSE, 46 ST. NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

FELNOR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00684619
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.27
dissolution date: 2015.01.30
last member list: 2012.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 25.03
overdue: NO
last made update: 2012.03.25
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2014 FROM, 64C HAMILTON ROAD, FELIXSTOWE, SUFFOLK, IP11 7AJ
Form type: AD01
Date: 2014.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2013
Form type: 4.68
Date: 2014.02.07
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, 64C HAMILTON ROAD, FELIXSTOWE, SUFFOLK, IP11 7AJ
Form type: AD01
Date: 2012.12.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.07.19
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.11
Form type: LATEST SOC
Document description: 11/07/12 STATEMENT OF CAPITAL;GBP 480000
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BURT / 01/01/2012
Form type: CH01
Date: 2012.07.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2011.07.12
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET TAYLOR / 15/06/2011
Form type: CH01
Date: 2011.07.11
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CECIL RANSON / 01/10/2009
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET TAYLOR / 01/10/2009
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SMITH / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DYLAN JAMES O'NEILL / 01/10/2009
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BURT / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE BURT / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BURT / 01/10/2009
Form type: CH01
Date: 2010.07.14
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SECRETARY'S CHANGE OF PARTICULARS / JOHN CECIL RANSON / 01/10/2009
Form type: CH03
Date: 2010.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2010.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BURT / 01/07/2008
Form type: 288c
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURT / 30/06/2008
Form type: 288c
Date: 2009.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
Child documents:
Document type: ANNOTATION
Date: 2007.07.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 30/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.02
Child documents:
Document type: ANNOTATION
Date: 2005.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
Form type: AA
Date: 2005.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 30/06/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/01
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.06.29

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Company directors and board members:

JOHN CECIL RANSON (dissolve)
Secretary, 1999.05.16 - 2015.01.30
CARDINAL HOUSE 46 ST. NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
MICHAEL JOHN BURT (dissolve)
Director, 1992.06.30 - 2015.01.30
CARDINAL HOUSE 46 ST. NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
PETER GEORGE BURT (dissolve)
Director, REGISTERED PARAMEDIC & SRN, 1992.07.11 - 2015.01.30
CARDINAL HOUSE 46 ST. NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
ROBERT EDWARD BURT (dissolve)
Director, RETIRED DENTAL SURGEON, 1992.06.30 - 2015.01.30
CARDINAL HOUSE 46 ST. NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
DYLAN JAMES O'NEILL (dissolve)
Director, CHEMIST, 2007.06.16 - 2015.01.30
CARDINAL HOUSE 46 ST. NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
JOHN CECIL RANSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 2015.01.30
CARDINAL HOUSE 46 ST. NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
PETER JAMES SMITH (dissolve)
Director, PATENT ATTORNEY, 2007.06.16 - 2015.01.30
CARDINAL HOUSE 46 ST. NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
ANGELA MARGARET TAYLOR (dissolve)
Director, 2003.06.14 - 2015.01.30
CARDINAL HOUSE 46 ST. NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
HERBERT GEORGE BURT (dissolve)
Secretary, 1992.06.30 - 1999.05.16
16 PICKETTS ROAD , FELIXSTOWE
IP11 7JT, SUFFOLK
HERBERT GEORGE BURT (dissolve)
Director, 1992.06.30 - 2007.06.16
16 PICKETTS ROAD , FELIXSTOWE
IP11 7JT, SUFFOLK
THOMAS MICHAEL SMITH (dissolve)
Director, COMPANY ACCOUNTANT, 1992.07.11 - 2007.06.16
3 THE DOCKHOUSE UNION WHARF , MARKET HARBOROUGH
LE16 7UW, LEICESTERSHIRE
ROSALIE JEAN THOMAS (dissolve)
Director, BOOKSHOP ASSISTANT, 1992.06.30 - 2003.06.14
10 GLEMSFORD CLOSE , FELIXSTOWE
IP11 8UG, SUFFOLK

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Information about the Private Limited Company FELNOR PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.06.