FCC PROPERTY MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/05/1911 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2019:LIQ. CASE NO.1 |
| 26/04/1826 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM BROOKFIELD HOUSE 44-48 DAVIES STREET LONDON W1K 5JA |
| 10/03/1710 March 2017 | DECLARATION OF SOLVENCY |
| 10/03/1710 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/03/1710 March 2017 | SPECIAL RESOLUTION TO WIND UP |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1514 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1410 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 110 PARK STREET MAYFAIR LONDON W1K 6AD |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURCHELL |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE BURCHELL / 17/09/2013 |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JAMES LAWRENCE BURCHELL |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARD EPPEL |
| 12/09/1212 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HAI / 01/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CEDRIC EPPEL / 01/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 01/08/2010 |
| 02/09/102 September 2010 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | SECRETARY APPOINTED STUART NEIL EPPEL |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN CAMPBELL HORNE |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL EPPEL / 14/07/2010 |
| 16/10/0916 October 2009 | COMPANY NAME CHANGED ARROWCROFT (JOINT VENTURE) LIMITED CERTIFICATE ISSUED ON 16/10/09 |
| 16/10/0916 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/0918 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/088 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/09/0311 September 2003 | AUDITOR'S RESIGNATION |
| 10/09/0310 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 110 PARK STREET MAYFAIR LONDON W1Y 3RB |
| 27/10/0127 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | S80A AUTH TO ALLOT SEC 17/12/99 |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 24 HANOVER SQUARE LONDON W1R 9DD |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | COMPANY NAME CHANGED ARROWCROFT (GREENWICH) LIMITED CERTIFICATE ISSUED ON 16/12/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 25 HANOVER SQUARE LONDON W1R 9DD |
| 24/05/9524 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9416 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/94 |
| 16/12/9416 December 1994 | COMPANY NAME CHANGED AVIDSTONE LIMITED CERTIFICATE ISSUED ON 19/12/94 |
| 14/12/9414 December 1994 | ALTER MEM AND ARTS 08/12/94 |
| 13/12/9413 December 1994 | REGISTERED OFFICE CHANGED ON 13/12/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 24/11/9424 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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