Fitzgeorge 2 LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2015-12-31 | |
Net Worth | £0 | -39,651,800% |
Liabilities | £30,400 | 0% |
Trade Debtors | £30,400 | -1,304% |
Total assets | £30,400 | -1,304% |
Shareholder's funds | £0 | -39,651,800% |
Total liabilities | £30,400 | 0% |
HUMBERCLYDE JUNE LEASING LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01156105 |
Record last updated | Thursday, April 20, 2017 6:38:58 AM UTC |
Official Address | The Courtlands 8 Plymouth Drive Linthurst There are 19 companies registered at this street |
Locality | Linthurst |
Region | Worcestershire, England |
Postal Code | B458JB |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Jan 14, 2016 | Appointment of a person as Director |  |
Registry | Dec 9, 2015 | Appointment of a man as Director and Company Director |  |
Registry | May 19, 2014 | Annual return |  |
Financials | Sep 27, 2013 | Annual accounts |  |
Registry | Apr 9, 2013 | Annual return |  |
Financials | Sep 25, 2012 | Annual accounts |  |
Registry | Apr 18, 2012 | Annual return |  |
Financials | Oct 3, 2011 | Annual accounts |  |
Registry | May 11, 2011 | Annual return |  |
Financials | Oct 4, 2010 | Annual accounts |  |
Registry | Apr 16, 2010 | Annual return |  |
Registry | Mar 31, 2010 | Resignation of one Managing Director Chairman and one Director (a man) |  |
Registry | Mar 31, 2010 | Resignation of one Director |  |
Registry | Mar 30, 2010 | Appointment of a man as Director |  |
Registry | Mar 2, 2010 | Appointment of a man as Financial Adviser and Director |  |
Financials | Nov 9, 2009 | Annual accounts |  |
Registry | May 6, 2009 | Annual return |  |
Financials | Feb 9, 2009 | Annual accounts |  |
Registry | May 21, 2008 | Change in situation or address of registered office |  |
Registry | Apr 9, 2008 | Annual return |  |
Registry | Apr 9, 2008 | Change in situation or address of registered office |  |
Registry | Dec 12, 2007 | Change of accounting reference date |  |
Financials | Sep 17, 2007 | Annual accounts |  |
Registry | Apr 18, 2007 | Annual return |  |
Registry | Dec 18, 2006 | Resignation of a director |  |
Registry | Dec 18, 2006 | Appointment of a director |  |
Registry | Dec 18, 2006 | Appointment of a director 1156... |  |
Registry | Dec 18, 2006 | Change in situation or address of registered office |  |
Registry | Dec 18, 2006 | Resignation of a director |  |
Registry | Dec 18, 2006 | Change of accounting reference date |  |
Registry | Dec 5, 2006 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Dec 5, 2006 | Resignation of one Director (a man) and one Company Secretary |  |
Financials | Nov 5, 2006 | Annual accounts |  |
Registry | Nov 2, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Nov 2, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 1156... |  |
Registry | May 9, 2006 | Annual return |  |
Financials | Nov 4, 2005 | Annual accounts |  |
Registry | May 19, 2005 | Resignation of a director |  |
Registry | May 19, 2005 | Appointment of a director |  |
Registry | May 9, 2005 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Apr 15, 2005 | Annual return |  |
Registry | Apr 1, 2005 | Resignation of one Vp Group Tax and one Director (a man) |  |
Registry | Nov 2, 2004 | Resignation of a director |  |
Registry | Nov 2, 2004 | Appointment of a director |  |
Registry | Nov 2, 2004 | Appointment of a director 1156... |  |
Registry | Nov 2, 2004 | Resignation of a director |  |
Registry | Oct 8, 2004 | Resignation of 2 people: one Tax Advisor, one Vice President Finance and one Director (a man) |  |
Financials | Sep 16, 2004 | Annual accounts |  |
Registry | Jul 29, 2004 | Auditor's letter of resignation |  |
Registry | Apr 27, 2004 | Annual return |  |
Financials | Sep 6, 2003 | Annual accounts |  |
Registry | May 2, 2003 | Annual return |  |
Financials | Dec 11, 2002 | Annual accounts |  |
Registry | May 1, 2002 | Annual return |  |
Registry | Jan 15, 2002 | Annual return 1156... |  |
Registry | Nov 22, 2001 | Resignation of a director |  |
Financials | Nov 2, 2001 | Annual accounts |  |
Registry | Oct 9, 2001 | Resignation of one Cfo and one Director (a man) |  |
Registry | Aug 1, 2001 | Elective resolution |  |
Registry | Jan 30, 2001 | Annual return |  |
Registry | Dec 14, 2000 | Change of accounting reference date |  |
Financials | Oct 23, 2000 | Annual accounts |  |
Registry | Aug 4, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 5, 2000 | Particulars of a mortgage or charge |  |
Registry | Mar 9, 2000 | Change of accounting reference date |  |
Registry | Feb 10, 2000 | Annual return |  |
Registry | Jan 23, 2000 | Appointment of a director |  |
Registry | Jan 11, 2000 | Change in situation or address of registered office |  |
Registry | Jan 11, 2000 | Resignation of a director |  |
Registry | Jan 11, 2000 | Resignation of a director 1156... |  |
Registry | Jan 11, 2000 | Appointment of a secretary |  |
Registry | Jan 5, 2000 | Company name change |  |
Registry | Jan 5, 2000 | Change of name certificate |  |
Registry | Dec 24, 1999 | Particulars of a mortgage or charge |  |
Registry | Dec 21, 1999 | Resignation of 3 people: one Chartered Accountant and one Director (a man) |  |
Registry | Oct 12, 1999 | Appointment of a director |  |
Registry | Oct 12, 1999 | Resignation of a director |  |
Financials | Oct 7, 1999 | Annual accounts |  |
Registry | Sep 30, 1999 | Resignation of one Company Director and one Director (a man) |  |
Registry | Sep 30, 1999 | Appointment of a man as Director |  |
Registry | May 11, 1999 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Mar 24, 1999 | Annual accounts |  |
Registry | Jan 11, 1999 | Annual return |  |
Registry | Aug 24, 1998 | Appointment of a secretary |  |
Registry | Aug 13, 1998 | Appointment of a director |  |
Registry | Aug 13, 1998 | Resignation of a secretary |  |
Registry | Aug 12, 1998 | Resignation of a director |  |
Registry | Aug 3, 1998 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Jul 31, 1998 | Resignation of one Chartered Accountant and one Secretary (a man) |  |
Registry | Jul 23, 1998 | Resignation of one Company Director and one Director (a man) |  |
Financials | Jun 18, 1998 | Annual accounts |  |
Registry | May 5, 1998 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jan 14, 1998 | Annual return |  |
Registry | Jun 9, 1997 | Resignation of a secretary |  |
Registry | Jun 9, 1997 | Appointment of a secretary |  |
Registry | May 29, 1997 | Appointment of a man as Secretary and Chartered Accountant |  |
Registry | May 29, 1997 | Resignation of one Secretary (a man) |  |
Registry | May 21, 1997 | Change in situation or address of registered office |  |
Financials | Mar 27, 1997 | Annual accounts |  |