F III LIMITED

Regent House Regent House, Leicester, LE1 7NH, Leicestershire
StatusDISSOLVED
Company No.05109825
CategoryPrivate Limited Company
Incorporated22 Apr 2004
Age20 years, 1 month
JurisdictionEngland Wales
Dissolution19 Jan 2016
Years8 years, 4 months, 3 days

SUMMARY

F III LIMITED is an dissolved private limited company with number 05109825. It was incorporated 20 years, 1 month ago, on 22 April 2004 and it was dissolved 8 years, 4 months, 3 days ago, on 19 January 2016. The company address is Regent House Regent House, Leicester, LE1 7NH, Leicestershire.



Company Fillings

Gazette dissolved voluntary

Date: 19 Jan 2016

Category: Gazette

Type: GAZ2(A)

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Accounts with accounts type dormant

Date: 12 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Gazette notice voluntary

Date: 06 Oct 2015

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 28 Sep 2015

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 28 Apr 2015

Action Date: 22 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-22

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Accounts with accounts type dormant

Date: 25 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 30 Apr 2014

Action Date: 22 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-22

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Accounts with accounts type dormant

Date: 03 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 25 Apr 2013

Action Date: 22 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-22

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Change sail address company with old address

Date: 25 Apr 2013

Category: Address

Type: AD02

Old address: Constitutional House 8a Station Road Hinckley Leicestershire LE10 1AW

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Termination director company with name

Date: 24 Oct 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Desmond

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Accounts with accounts type full

Date: 07 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 26 Apr 2012

Action Date: 22 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-22

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Change registered office address company with date old address

Date: 26 Apr 2012

Action Date: 26 Apr 2012

Category: Address

Type: AD01

Old address: Allen House Newarke Street Leicester LE1 5SG

Change date: 2012-04-26

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Accounts with accounts type full

Date: 16 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 26 Apr 2011

Action Date: 22 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-22

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Accounts with accounts type full

Date: 15 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 29 Apr 2010

Action Date: 22 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-22

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Change sail address company

Date: 29 Apr 2010

Category: Address

Type: AD02

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Accounts with accounts type full

Date: 26 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 23 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/04/09; full list of members

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Accounts with accounts type full

Date: 07 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 15 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/04/08; full list of members

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Accounts with accounts type full

Date: 23 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 21 Sep 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 22/04/07; no change of members

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Accounts with accounts type full

Date: 21 Sep 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 27 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 22/04/06; full list of members

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Accounts with accounts type full

Date: 25 Nov 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 23 Nov 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/06 to 31/12/05

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Legacy

Date: 22 Jul 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 04 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/04/05; full list of members

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Legacy

Date: 02 Jun 2005

Category: Address

Type: 287

Description: Registered office changed on 02/06/05 from: 40 portman square london W1H 0AA

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Legacy

Date: 02 Apr 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 02 Apr 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 11 Feb 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 17 Nov 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 17 Nov 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 03 Nov 2004

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 03 Nov 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Sep 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 24 Sep 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 Sep 2004

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 22 Apr 2004

Category: Incorporation

Type: NEWINC

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