Fitzgeorge 2 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2015)shareholder details and share percentages 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
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
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