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FB REALISATIONS LIMITED

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

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

FB REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00989439
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.16
last member list: 2005.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, SUITE D2, BRUNEL HOUSE, HOUNDSTONE BUSINESS PARK, YEOVIL, SOMERSET BA22 8RT
Form type: 287
Date: 2006.04.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.13
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REGISTERED OFFICE CHANGED ON 13/01/06 FROM:, STERLING HOUSE, CREWKERNE, SOMERSET TA18 8LL
Form type: 287
Date: 2006.01.13
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.17
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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REGISTERED OFFICE CHANGED ON 23/04/04 FROM:, WALROW IND. EST., HIGHBRIDGE, SOMERSET, TA9 4AG
Form type: 287
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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COMPANY NAME CHANGED, FANS & BLOWERS LIMITED, CERTIFICATE ISSUED ON 19/04/04
Form type: CERTNM
Date: 2004.04.19
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.06
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.26
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.08.04
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/92 FROM:, 5 WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX UB6 7JG
Form type: 287
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/89 FROM:, 19 ORCHARD STREET, BRISTOL, BS1 5EG
Form type: 287
Date: 1989.05.22

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Company directors and board members:

DAVID HOWARD BLUNN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.11.06
THE BARN PARK FARM , MARSTON MAGNA
BA22 8AX, SOMERSET
DAVID HOWARD BLUNN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.06
THE BARN PARK FARM , MARSTON MAGNA
BA22 8AX, SOMERSET
WILLIAM PENFOLD WYATT (dissolve)
Director, BUSINESSMAN, 2002.04.04
BLEAK HOUSE 14 THE HOLLOW KNOSSINGTON , OAKHAM
LE15 8LR, LEICESTERSHIRE
CHRISTOPHER MARTYN RIX JENKINS (dissolve)
Secretary, 1991.10.24 - 1992.11.06
26 BRAMLEY ROAD EALING , LONDON
W5 4SS
GEORGE EDWARD HENRY LEAVER (dissolve)
Secretary, 1991.08.02 - 1991.10.24
10 SHORT LANE BRICKET WOOD , ST ALBANS
AL2 3SE, HERTFORDSHIRE
DAVID REGINALD DIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 2002.04.04
FAIRGARDEN UNITY LANE , MISTERTON
TA18 8NA, SOMERSET
BRIAN HILL (dissolve)
Director, OPERATIONS DIRECTOR, 1991.08.02 - 1991.10.24
6 THE RUSSETTS AUSTENWOOD CLOSE CHALFONT ST PETER , GERRARDS CROSS
SL9 9DY, BUCKS
GEORGE EDWARD HENRY LEAVER (dissolve)
Director, CHARTERED ENGINEER, 1991.08.02 - 1991.10.24
10 SHORT LANE BRICKET WOOD , ST ALBANS
AL2 3SE, HERTFORDSHIRE
DAVID MICHAEL RADFORD (dissolve)
Director, MANAGING DIRECTOR, 1991.08.02 - 1991.10.24
5 WITNEY CLOSE ICKENHAM , UXBRIDGE
UB10 8EL, MIDDLESEX
RICHARD HAYES TEAGUE (dissolve)
Director, MANAGING DIRECTOR, 1991.08.02 - 2004.04.17
28 QUEENS DRIVE , TAUNTON
TA1 4XW, SOMERSET
GRAHAM STUART WRIGHT (dissolve)
Director, SALES DIRECTOR, 1991.08.02 - 1995.01.26
17 MARCHWOOD CLOSE , BURNHAM ON SEA
SOMERSET

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Information about the Private Limited Company FB REALISATIONS 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: 2016.07.12. Reload the data