FIL PROPERTY COMPANY LIMITED

Company number 02039759

Date	Type	Description	View / Download
21 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Oct 2014	4.68	Liquidators' statement of receipts and payments to 2 September 2014	(7 pages)
12 Sep 2013	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on 12 September 2013	(2 pages)
11 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2013	4.70	Declaration of solvency	(3 pages)
11 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2013	CH01	Director's details changed for Matthew Alan Heath on 25 January 2013	(2 pages)
30 Jan 2013	CH01	Director's details changed for Matthew Alan Heath on 25 January 2013	(2 pages)
18 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-01-18 GBP 500	(5 pages)
28 Sep 2012	AP01	Appointment of Matthew Alan Heath as a director on 26 September 2012	(2 pages)
28 Sep 2012	AP01	Appointment of Christopher Robert Pirnie as a director on 26 September 2012	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Rebecca Louise Burtonwood as a director on 26 September 2012	(1 page)
28 Sep 2012	TM01	Termination of appointment of Mark Timothy Deagle as a director on 26 September 2012	(1 page)
23 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
30 Nov 2011	CH01	Director's details changed for Miss Rebecca Louise Burtonwood on 14 October 2011	(2 pages)
10 Nov 2011	AA	Full accounts made up to 30 June 2011	(14 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
04 Apr 2011	CC04	Statement of company's objects	(2 pages)
24 Feb 2011	AP01	Appointment of Miss Rebecca Louise Burtonwood as a director	(2 pages)
24 Feb 2011	AP01	Appointment of Mr Mark Timothy Deagle as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Matthew Heath as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Richard Heberden as a director	(1 page)
18 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(5 pages)