FCM PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-12 |
| 14/08/2414 August 2024 | Liquidators' statement of receipts and payments to 2024-06-12 |
| 19/06/2419 June 2024 | Declaration of solvency |
| 04/02/244 February 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 05/07/235 July 2023 | Register inspection address has been changed to 128 City Road London EC1V 2NX |
| 27/06/2327 June 2023 | Appointment of a voluntary liquidator |
| 27/06/2327 June 2023 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-06-27 |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 17/12/2217 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 10/11/2210 November 2022 | Satisfaction of charge 053158270006 in full |
| 02/10/222 October 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-10-02 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Compulsory strike-off action has been discontinued |
| 28/12/2128 December 2021 | Compulsory strike-off action has been discontinued |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANDREWS |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 23/12/1823 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053158270006 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053158270005 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MS CAITRIONA EILIDH ANDREWS |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MS MAIRI CIORSTAN ANDREWS |
| 23/07/1823 July 2018 | CESSATION OF FIONA CATHERINE ANDREWS AS A PSC |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 26 BLENHEIM ROAD DEAL KENT CT14 7DB |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 12/10/1712 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/12/1630 December 2016 | DISS40 (DISS40(SOAD)) |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CAITRIONA ANDREWS |
| 04/01/164 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MISS CAITRIONA EILIDH ANDREWS |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MORRISON |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MISS FIONA CATHERINE ANDREWS |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY FIONA ANDREWS |
| 06/03/156 March 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALD ANDREWS |
| 05/03/155 March 2015 | SECRETARY APPOINTED MISS FIONA CATHERINE ANDREWS |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MS CAROLYN ANN MORRISON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/10/144 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 85 BLENHEIM ROAD DEAL KENT CT14 7DE UNITED KINGDOM |
| 07/01/147 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PETER ANDREWS / 12/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 1 TRENHOLME ROAD LONDON SE20 8PP |
| 06/03/136 March 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY IRIS ANDREWS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PETER ANDREWS / 02/10/2009 |
| 05/01/105 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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