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Dato Capital United Kingdom

Fitzgeorge 2 LTD

Reports

Includes
  • latest 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

Financials

Last balance sheet date2015-12-31
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

Details

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

Charts

Visits

FITZGEORGE 2 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 19, 2014 Annual return Annual return
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Annual return Annual return
Registry Mar 31, 2010 Resignation of one Managing Director Chairman and one Director (a man) Resignation of one Managing Director Chairman and one Director (a man)
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2010 Appointment of a man as Financial Adviser and Director Appointment of a man as Financial Adviser and Director
Financials Nov 9, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Annual return Annual return
Financials Feb 9, 2009 Annual accounts Annual accounts
Registry May 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2008 Annual return Annual return
Registry Apr 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2007 Change of accounting reference date Change of accounting reference date
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Registry Dec 18, 2006 Resignation of a director Resignation of a director
Registry Dec 18, 2006 Appointment of a director Appointment of a director
Registry Dec 18, 2006 Appointment of a director 1156... Appointment of a director 1156...
Registry Dec 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2006 Resignation of a director Resignation of a director
Registry Dec 18, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 5, 2006 Two appointments: a woman and a man,: a woman and a man 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 Resignation of one Director (a man) and one Company Secretary
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Nov 2, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 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... Declaration of satisfaction in full or in part of a mortgage or charge 1156...
Registry May 9, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Resignation of a director Resignation of a director
Registry May 19, 2005 Appointment of a director Appointment of a director
Registry May 9, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 15, 2005 Annual return Annual return
Registry Apr 1, 2005 Resignation of one Vp Group Tax and one Director (a man) Resignation of one Vp Group Tax and one Director (a man)
Registry Nov 2, 2004 Resignation of a director Resignation of a director
Registry Nov 2, 2004 Appointment of a director Appointment of a director
Registry Nov 2, 2004 Appointment of a director 1156... Appointment of a director 1156...
Registry Nov 2, 2004 Resignation of a director Resignation of a director
Registry Oct 8, 2004 Resignation of 2 people: one Tax Advisor, one Vice President Finance and one Director (a man) Resignation of 2 people: one Tax Advisor, one Vice President Finance and one Director (a man)
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Jul 29, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 27, 2004 Annual return Annual return
Financials Sep 6, 2003 Annual accounts Annual accounts
Registry May 2, 2003 Annual return Annual return
Financials Dec 11, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Annual return Annual return
Registry Jan 15, 2002 Annual return 1156... Annual return 1156...
Registry Nov 22, 2001 Resignation of a director Resignation of a director
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 9, 2001 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Aug 1, 2001 Elective resolution Elective resolution
Registry Jan 30, 2001 Annual return Annual return
Registry Dec 14, 2000 Change of accounting reference date Change of accounting reference date
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Aug 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 2000 Annual return Annual return
Registry Jan 23, 2000 Appointment of a director Appointment of a director
Registry Jan 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2000 Resignation of a director Resignation of a director
Registry Jan 11, 2000 Resignation of a director 1156... Resignation of a director 1156...
Registry Jan 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2000 Company name change Company name change
Registry Jan 5, 2000 Change of name certificate Change of name certificate
Registry Dec 24, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 1999 Resignation of 3 people: one Chartered Accountant and one Director (a man) Resignation of 3 people: one Chartered Accountant and one Director (a man)
Registry Oct 12, 1999 Appointment of a director Appointment of a director
Registry Oct 12, 1999 Resignation of a director Resignation of a director
Financials Oct 7, 1999 Annual accounts Annual accounts
Registry Sep 30, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 30, 1999 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 24, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Annual return Annual return
Registry Aug 24, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 1998 Appointment of a director Appointment of a director
Registry Aug 13, 1998 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 1998 Resignation of a director Resignation of a director
Registry Aug 3, 1998 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 31, 1998 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jul 23, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 18, 1998 Annual accounts Annual accounts
Registry May 5, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 14, 1998 Annual return Annual return
Registry Jun 9, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 1997 Appointment of a secretary Appointment of a secretary
Registry May 29, 1997 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry May 29, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 21, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 27, 1997 Annual accounts Annual accounts

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