41 F C LIMITED

Company Documents

DateDescription
20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
19-20 BOURNE COURT SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM

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17/10/1717 October 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/10/1717 October 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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17/10/1717 October 2017 SPECIAL RESOLUTION TO WIND UP

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR BRETT PALOS

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25/09/1725 September 2017 DIRECTOR APPOINTED MR MARK ADAMS

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISE SAVAGE

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 15/02/2016

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHARLOTTE SAVAGE / 15/02/2016

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 15/02/2016

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/07/1515 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1415 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/07/1322 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHARLOTTE SAVAGE / 14/04/2013

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 11/03/2013

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 10/07/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/07/1223 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHARLOTTE SAVAGE / 21/09/2011

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08/09/118 September 2011 DIRECTOR APPOINTED MRS LOUISE CHARLOTTE SAVAGE

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22/07/1122 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011

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19/01/1119 January 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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12/07/1012 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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