FBS LIMITED
| Status | DISSOLVED |
| Company No. | 03065846 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 1995 |
| Age | 28 years, 11 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Nov 2022 |
| Years | 1 year, 5 months, 27 days |
SUMMARY
FBS LIMITED is an dissolved private limited company with number 03065846. It was incorporated 28 years, 11 months, 4 days ago, on 09 June 1995 and it was dissolved 1 year, 5 months, 27 days ago, on 16 November 2022. The company address is 156 Great Charles Street 156 Great Charles Street, Birmingham, B3 3HN.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 16 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Move registers to sail company with new address
Date: 08 Nov 2021
Category: Address
Type: AD03
New address: Draken Europe Bournemouth Airport Christchurch Dorset BH23 6NE
Documents
Change sail address company with new address
Date: 08 Nov 2021
Category: Address
Type: AD02
New address: Draken Europe Bournemouth Airport Christchurch Dorset BH23 6NE
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Address
Type: AD01
New address: 156 Great Charles Street Queensway Birmingham B3 3HN
Change date: 2021-10-01
Old address: Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 01 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Change person director company with change date
Date: 25 Feb 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-18
Officer name: Ms Sarah Jane Harrison
Documents
Accounts with accounts type full
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 24 Aug 2020
Action Date: 10 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fr Aviation Group Limited
Cessation date: 2020-08-10
Documents
Confirmation statement with updates
Date: 20 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Change person director company with change date
Date: 08 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sarah Jane Harrison
Change date: 2020-04-02
Documents
Change person secretary company with change date
Date: 08 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Sarah Jane Harrison
Change date: 2020-04-02
Documents
Appoint person director company with name date
Date: 07 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-02
Officer name: Mrs Sarah Jane Harrison
Documents
Appoint person secretary company with name date
Date: 07 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-04-02
Officer name: Mrs Sarah Jane Harrison
Documents
Termination director company with name termination date
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Parry
Termination date: 2020-03-31
Documents
Termination secretary company with name termination date
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-31
Officer name: Michael David Parry
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-20
Old address: Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE England
New address: Bournemouth Airport Hurn Christchurch Dorset BH23 6NE
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-18
Old address: Cobham Plc Brook Road Wimborne Dorset BH21 2BJ
New address: Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE
Documents
Accounts with accounts type full
Date: 12 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Nicholas Milne
Termination date: 2018-12-14
Documents
Appoint person secretary company with name date
Date: 08 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-07-31
Officer name: Mr Michael David Parry
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Parry
Appointment date: 2018-07-31
Documents
Termination director company with name termination date
Date: 13 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gwynneth Page
Termination date: 2018-07-05
Documents
Termination secretary company with name termination date
Date: 13 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gwynneth Page
Termination date: 2018-07-05
Documents
Confirmation statement with no updates
Date: 26 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Accounts with accounts type full
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 30 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Anthony Armstrong
Appointment date: 2018-04-27
Documents
Termination director company with name termination date
Date: 30 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Wayne Nottage
Termination date: 2018-04-27
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Accounts with accounts type full
Date: 17 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Duncan Nicholas Milne
Appointment date: 2017-04-07
Documents
Appoint person secretary company with name date
Date: 13 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gwynneth Page
Appointment date: 2017-04-07
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-07
Officer name: Gwynneth Page
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Lang
Termination date: 2017-04-07
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-07
Officer name: Paul Anthony Armstrong
Documents
Termination secretary company with name termination date
Date: 13 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Antony Armstrong
Termination date: 2017-04-07
Documents
Accounts with accounts type full
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 03 Aug 2016
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gp Capt James Albert Goodbourn
Change date: 2009-10-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Termination director company with name termination date
Date: 15 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Luscombe
Termination date: 2016-06-10
Documents
Accounts with accounts type full
Date: 06 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
Change person secretary company with change date
Date: 09 Jul 2015
Action Date: 20 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-06-20
Officer name: Paul Antony Armstrong
Documents
Termination director company with name termination date
Date: 26 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Richardson
Termination date: 2015-03-13
Documents
Termination secretary company with name termination date
Date: 26 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Richardson
Termination date: 2015-03-13
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name date
Date: 02 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-01
Officer name: Paul Antony Armstrong
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2014
Action Date: 20 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-20
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-20
Officer name: Gp Capt James Albert Goodbourn
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-20
Officer name: Peter Wayne Nottage
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew James Lang
Change date: 2014-06-20
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-20
Officer name: Peter Richardson
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Luscombe
Change date: 2014-06-20
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-20
Officer name: Mr Paul Anthony Armstrong
Documents
Change person secretary company with change date
Date: 17 Jul 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Peter Richardson
Change date: 2014-06-20
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Address
Type: AD01
New address: Cobham Plc Brook Road Wimborne Dorset BH21 2BJ
Old address: Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG England
Change date: 2014-07-17
Documents
Court order
Date: 09 Jun 2014
Category: Miscellaneous
Type: OC
Description: Section 125
Documents
Appoint person director company with name
Date: 21 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew James Lang
Documents
Appoint person director company with name
Date: 14 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Anthony Armstrong
Documents
Termination director company with name
Date: 14 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Squires
Documents
Accounts with accounts type full
Date: 26 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Imlach
Documents
Termination director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Duncan
Documents
Change registered office address company with date old address
Date: 04 Jul 2013
Action Date: 04 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-04
Old address: Grove House Lutyens Close Lychpit Basingstoke Hampshire RG24 8AG England
Documents
Change registered office address company with date old address
Date: 04 Jul 2013
Action Date: 04 Jul 2013
Category: Address
Type: AD01
Old address: Jameson House Lutyens Close Lychpit Basingstoke Hampshire RG24 8AG England
Change date: 2013-07-04
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2013
Action Date: 20 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-20
Documents
Change registered office address company with date old address
Date: 27 Jun 2013
Action Date: 27 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-27
Old address: Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG
Documents
Accounts with accounts type full
Date: 09 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2012
Action Date: 20 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-20
Documents
Legacy
Date: 17 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 17 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Termination director company with name
Date: 04 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Burman
Documents
Appoint person director company with name
Date: 04 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Murdoch Imlach
Documents
Legacy
Date: 23 Mar 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 23 Mar 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2011
Action Date: 20 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-20
Documents
Termination director company with name
Date: 16 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Hughes
Documents
Appoint person director company with name
Date: 16 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Hamilton Squires
Documents
Accounts with accounts type full
Date: 09 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 17 Jan 2011
Action Date: 11 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard David Burman
Change date: 2011-01-11
Documents
Termination director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Fitz-Gerald
Documents
Appoint person director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Wayne Nottage
Documents
Termination director company with name
Date: 22 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Cogan
Documents
Appoint person director company with name
Date: 22 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Luscombe
Documents
Accounts with accounts type full
Date: 10 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2010
Action Date: 20 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-20
Documents
Change person director company with change date
Date: 07 Jul 2010
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gp Capt James Albert Goodbourn
Change date: 2010-06-01
Documents
Appoint person director company with name
Date: 06 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Anthony Hughes
Documents
Termination director company with name
Date: 06 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Hannam
Documents
Termination director company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Bruce
Documents
Appoint person director company with name
Date: 20 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Brian Duncan
Documents
Legacy
Date: 05 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/09; full list of members
Documents
Accounts with accounts type full
Date: 19 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 26 May 2009
Category: Officers
Type: 288a
Description: Director appointed richard david burman
Documents
Legacy
Date: 26 May 2009
Category: Officers
Type: 288a
Description: Director appointed george alexander bruce
Documents
Legacy
Date: 21 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director richard burman
Documents
Some Companies
3RD FLOOR,LONDON,SW7 4AG
| Number: | 07883255 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD BAKE HOUSE,LONDON,SW12 8NX
| Number: | 08692510 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
65 BURLINGTON RISE,BARNET,EN4 8NN
| Number: | 10389981 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 EASTERN AVENUE,PETERBOROUGH,PE1 4PH
| Number: | 06602518 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
46 LONDON END,BEACONSFIELD,HP9 2JH
| Number: | 11666621 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SWITCHED ON ELECTRICAL (MCR) LTD
103A HIGH STREET,OLDHAM,OL4 4LY
| Number: | 08053652 |
| Status: | ACTIVE |
| Category: | Private Limited Company |