FIGURE DEVELOPMENT LIMITED — Filings & Documents (50)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-06-09 · Other
(E)Liquidator's statement of account
2004-06-07 · Winding Up
(E)Return of final meeting
2004-05-25 · Other
(E)Final statement of accounts
2004-05-25 · Other
(E)Liquidator's statement of account
2004-01-02 · Winding Up
(E)Liquidator's statement of account
2003-07-31 · Winding Up
(E)Liquidator's statement of account
2002-12-30 · Winding Up
(E)Liquidator's statement of account
2002-07-31 · Winding Up
(E)Liquidator's statement of account
2002-02-06 · Winding Up
(E)FR2 - Notification of Location of Registers
2001-06-05 · Other
(E)Notice of appointment of liquidators
2001-01-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-12 · Address Change
(E)Statutory declaration under s.228A
2000-11-27 · Other
(E)Notice of appointment of provisional liquidators
2000-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-12-23 · Charges
(E)FM1 - Mortgage or charge details
1999-12-23 · Charges
(E)Certificate of Registration of Charge
1999-12-22 · Charges
(E)FM1 - Mortgage or charge details
1999-12-22 · Charges
(E)FSC1 - Return of Allotments
1999-06-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)Ordinary resolution
1999-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Annual return
1997-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-28 · Address Change
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Special resolution
1994-03-01 · Other
Certificate of Incorporation on Change of Name
1994-03-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-13 · Other
(E)Ordinary resolution
1994-01-13 · Other
(E)FIB - Return of allotments
1994-01-13 · Other
(E)Special resolution
1994-01-04 · Other
Certificate of Incorporation on Change of Name
1994-01-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-02 · Memorandum & Articles
(E)Statutory Declaration
1993-03-02 · Other
Certificate of Incorporation
1993-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-06-09 | |
| (E)Liquidator's statement of account | Winding Up | 2004-06-07 | |
| (E)Return of final meeting | Other | 2004-05-25 | |
| (E)Final statement of accounts | Other | 2004-05-25 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-31 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 2002-07-31 | |
| (E)Liquidator's statement of account | Winding Up | 2002-02-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-05 | |
| (E)Notice of appointment of liquidators | Other | 2001-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-12 | |
| (E)Statutory declaration under s.228A | Other | 2000-11-27 | |
| (E)Notice of appointment of provisional liquidators | Other | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)Ordinary resolution | Other | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-28 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Special resolution | Other | 1994-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-13 | |
| (E)Ordinary resolution | Other | 1994-01-13 | |
| (E)FIB - Return of allotments | Other | 1994-01-13 | |
| (E)Special resolution | Other | 1994-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-02 | |
| (E)Statutory Declaration | Other | 1993-03-02 | |
| Certificate of Incorporation | Incorporation | 1993-03-02 |
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