FKI BHG BRANCH
| Status | CONVERTED-CLOSED |
| Company No. | FC024929 |
| Category | |
| Incorporated | 03 Jul 2003 |
| Age | 20 years, 10 months, 12 days |
| Jurisdiction | United Kingdom |
| Dissolution | 03 May 2017 |
| Years | 7 years, 12 days |
SUMMARY
FKI BHG BRANCH is an converted-closed with number FC024929. It was incorporated 20 years, 10 months, 12 days ago, on 03 July 2003 and it was dissolved 7 years, 12 days ago, on 03 May 2017. The company address is P.O. Box 25 Regency Court P.O. Box 25 Regency Court, St Peter Port, GY1 3AP, Guernsey, Channel Islands.
Company Fillings
Dissolution termination overseas company
Date: 31 Jan 2017
Category: Dissolution
Type: OSDS02
Documents
Liquidation appointment of liquidator overseas
Date: 30 Dec 2015
Category: Insolvency
Type: OSLQ01
Documents
Liquidation winding up overseas
Date: 30 Dec 2015
Category: Insolvency
Type: OSLQ03
Documents
Accounts with accounts type full
Date: 02 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 05 Nov 2014
Action Date: 22 Aug 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2013-08-22
Officer name: Matthew John Richards
Documents
Termination person secretary overseas company with name termination date
Date: 05 Nov 2014
Action Date: 09 Dec 2003
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Legis Corporate Services Limited
Termination date: 2003-12-09
Documents
Accounts with accounts type interim
Date: 31 Oct 2014
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 24 Sep 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 24 Sep 2014
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 24 Sep 2014
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 24 Sep 2014
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director overseas company with change date
Date: 19 Sep 2014
Action Date: 02 Dec 2013
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Garry Elliot Barnes
Change date: 2013-12-02
Documents
Accounts with accounts type full
Date: 18 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination person director overseas company with name termination date
Date: 16 Sep 2014
Action Date: 21 Jun 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Simon Antony Peckham
Termination date: 2013-06-21
Documents
Change person director overseas company with change date
Date: 16 Sep 2014
Action Date: 02 Dec 2013
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Geoffrey Peter Martin
Change date: 2013-12-02
Documents
Accounts with accounts type full
Date: 11 Sep 2014
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Change company details by uk establishment overseas company with change details
Date: 20 Aug 2014
Category: Other
Type: OSCH01
Change date: 2013-12-02
Branch number: BR007368
Change details: Falcon works po box 7713, meadow lane, loughborough, leicestershire, LE11 1ZF
Change type: Address Change
Documents
Change account reference date company current shortened
Date: 20 Aug 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2014-12-31
Documents
Change company details overseas company with change details
Date: 20 Aug 2014
Category: Other
Type: OSCH02
Change date: 2014-05-02
Change address: 1 Le Marchant Street, St Peter Port, Guernsey, Channel Islands
Documents
Legacy
Date: 10 Sep 2009
Category: Annual-return
Type: BR4
Description: Secretary appointed garry barnes
Documents
Legacy
Date: 10 Sep 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director antonio ventrella
Documents
Legacy
Date: 10 Sep 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 09 Jul 2008
Category: Annual-return
Type: BR4
Description: Director appointed simon antony peckham
Documents
Legacy
Date: 09 Jul 2008
Category: Annual-return
Type: BR4
Description: Director appointed garry elliot barnes
Documents
Legacy
Date: 09 Jul 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director neil bamford
Documents
Legacy
Date: 09 Jul 2008
Category: Annual-return
Type: BR4
Description: Director appointed geoffrey martin
Documents
Legacy
Date: 09 Jul 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Accounts with accounts type full
Date: 07 Apr 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type full
Date: 14 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 14 Feb 2007
Category: Annual-return
Type: BR5
Description: BR007368 address change 26/01/07 15/19 new fetter lane london EC4A 1LY
Documents
Legacy
Date: 26 Jul 2006
Category: Officers
Type: BR6
Description: BR007368 pa appointed 14/02/06 ventrella antonio 21 lady byron lane knowle solihull west midlands B93 9AT
Documents
Legacy
Date: 26 Jul 2006
Category: Officers
Type: BR6
Description: BR007368 pa terminated 14/02/06 biles john anthony
Documents
Accounts with accounts type full
Date: 05 Jul 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Accounts with accounts type full
Date: 05 Jul 2006
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 27 Sep 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 23/04/05 porter michael james robert
Documents
Legacy
Date: 27 Sep 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 23/04/05 bamford neil west yorshire HX6 4RF
Documents
Legacy
Date: 27 Sep 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 23/04/05 biles john anthony
Documents
Legacy
Date: 27 Sep 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 23/04/05 ventrella antonio west midlands B93 9AT
Documents
Legacy
Date: 19 Feb 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/04 to 31/03/04
Documents
Legacy
Date: 12 Feb 2004
Category: Change-of-name
Type: 694(4)(a)
Description: Name changed black heath LIMITED
Documents
Legacy
Date: 09 Dec 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007368 par appointed porter michael apartment 14 ryburn barkisland mill, beestonley lane barkisland halifax west yorkshire HX4 0HF
Documents
Legacy
Date: 09 Dec 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007368 par appointed biles john the old manor cliftons lane reigate RH2 9RA
Documents
Legacy
Date: 09 Dec 2003
Category: Incorporation
Type: BR1-BCH
Description: BR007368 registered
Documents
Legacy
Date: 09 Dec 2003
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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