CIVICA FCS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/07/144 July 2014 | SOLVENCY STATEMENT DATED 03/07/14 |
| 04/07/144 July 2014 | STATEMENT BY DIRECTORS |
| 04/07/144 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 1 |
| 04/07/144 July 2014 | REDUCE ISSUED CAPITAL 03/07/2014 |
| 08/01/148 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 12/04/2013 |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/01/139 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/01/1216 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/01/1126 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND |
| 11/01/1011 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: C/O SANDERSON GROUP LTD NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED SANDERSON FCS LIMITED CERTIFICATE ISSUED ON 24/04/02 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: SANDERSON HOUSE POPLAR WAY SHEFFIELD SOUTH YORKSHIRE S60 5TR |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | ADOPT ARTICLES 23/02/00 |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: PARKWAY HOUSE PARKWAY AVENUE SHEFFIELD S9 4WA |
| 10/11/9710 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/12/966 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9625 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 2115 COVENTRY ROAD SHELDON BIRMINGHAM B26 3EA |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED FLETCHER COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 15/02/96 |
| 11/02/9611 February 1996 | ADOPT MEM AND ARTS 10/01/96 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 04/11/954 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/954 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/908 August 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/02/876 February 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 16/10/8416 October 1984 | MEMORANDUM OF ASSOCIATION |
| 09/06/659 June 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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