FHCM USERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/12/1331 December 2013 | APPLICATION FOR STRIKING-OFF |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY KERRY PATTON |
| 30/07/1330 July 2013 | 29/06/13 NO MEMBER LIST |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY KERRY PATTON |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY PATTON |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY PATTON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/07/1225 July 2012 | 29/06/12 NO MEMBER LIST |
| 24/07/1224 July 2012 | SAIL ADDRESS CREATED |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | 29/06/11 NO MEMBER LIST |
| 03/07/113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANNE COSSLETT PATTON / 01/01/2011 |
| 29/12/1029 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY ANNE COSSLETT PATTON / 19/06/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANNE COSSLETT PATTON / 19/06/2010 |
| 20/08/1020 August 2010 | 29/06/10 NO MEMBER LIST |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RAYMOND RUSHFORTH / 19/06/2010 |
| 23/11/0923 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | DIRECTOR RESIGNED PHILIP LEESON |
| 23/07/0923 July 2009 | ANNUAL RETURN MADE UP TO 29/06/09 |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | SECRETARY APPOINTED MRS KERRY ANNE COSSLETT PATTON |
| 16/10/0816 October 2008 | SECRETARY RESIGNED MARTIN BARBER |
| 16/10/0816 October 2008 | DIRECTOR RESIGNED MARTIN BARBER |
| 19/08/0819 August 2008 | ANNUAL RETURN MADE UP TO 29/06/08 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | ANNUAL RETURN MADE UP TO 29/06/07;DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED MASTERPIECE USERS LIMITED CERTIFICATE ISSUED ON 20/12/06; RESOLUTION PASSED ON 17/11/06 |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | ANNUAL RETURN MADE UP TO 29/06/06;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 21/08/0621 August 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | ANNUAL RETURN MADE UP TO 29/06/05;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | ANNUAL RETURN MADE UP TO 29/06/04 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/07/0318 July 2003 | ANNUAL RETURN MADE UP TO 29/06/03 |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/08/022 August 2002 | ANNUAL RETURN MADE UP TO 29/06/02 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | ANNUAL RETURN MADE UP TO 29/06/01 |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | ANNUAL RETURN MADE UP TO 29/06/00;DIRECTOR RESIGNED |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | ANNUAL RETURN MADE UP TO 29/06/99 |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | ANNUAL RETURN MADE UP TO 29/06/98 |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | COMPANY NAME CHANGED CA-MASTERPIECE USERS LIMITED CERTIFICATE ISSUED ON 20/02/98; RESOLUTION PASSED ON 31/01/98 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | ANNUAL RETURN MADE UP TO 29/06/97 |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | ANNUAL RETURN MADE UP TO 29/06/96 |
| 01/08/961 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/02/964 February 1996 | |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | |
| 02/08/952 August 1995 | ANNUAL RETURN MADE UP TO 29/06/95 |
| 25/07/9525 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9525 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | |
| 25/07/9525 July 1995 | |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9524 April 1995 |
| 11/04/9511 April 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: G OFFICE CHANGED 11/04/95 26 FARRIERS WAY WHITESTONE NUNEATON WARWICKSHIRE CV11 6UZ |
| 27/03/9527 March 1995 | |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | |
| 17/02/9517 February 1995 | |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | |
| 28/09/9428 September 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 24/08/9424 August 1994 | |
| 24/08/9424 August 1994 | ANNUAL RETURN MADE UP TO 29/06/94 |
| 24/08/9424 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: G OFFICE CHANGED 08/08/94 25 ALBERT PALACE MANSIONS LURLINE GARDENS LONDON SW11 4DG |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | |
| 01/07/931 July 1993 | ANNUAL RETURN MADE UP TO 29/06/93 |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | |
| 14/06/9314 June 1993 | |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | |
| 29/10/9229 October 1992 | |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | |
| 29/10/9229 October 1992 | |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | |
| 23/09/9223 September 1992 | |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | ANNUAL RETURN MADE UP TO 29/06/92 |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | |
| 02/04/922 April 1992 | |
| 02/04/922 April 1992 | |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | |
| 02/04/922 April 1992 | |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 03/10/913 October 1991 | ANNUAL RETURN MADE UP TO 29/06/91 |
| 03/10/913 October 1991 | |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/09/9021 September 1990 | ANNUAL RETURN MADE UP TO 29/06/90 |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | DIRECTOR RESIGNED |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | DIRECTOR RESIGNED |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/09/895 September 1989 | ANNUAL RETURN MADE UP TO 22/06/89 |
| 22/12/8822 December 1988 | DIRECTOR RESIGNED |
| 28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | ANNUAL RETURN MADE UP TO 17/05/88 |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | DIRECTOR RESIGNED |
| 23/03/8823 March 1988 | |
| 23/03/8823 March 1988 | |
| 23/03/8823 March 1988 | DIRECTOR RESIGNED |
| 14/03/8814 March 1988 | COMPANY NAME CHANGED PPL - SI USER GROUP CERTIFICATE ISSUED ON 15/03/88 |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 26/06/8726 June 1987 | 05/05/87 NSC |
| 02/06/872 June 1987 | NEW DIRECTOR APPOINTED |
| 12/05/8712 May 1987 | DIRECTOR RESIGNED |
| 14/04/8714 April 1987 | NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | COMPANY NAME CHANGED MMS USER GROUP CERTIFICATE ISSUED ON 12/11/86 |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 28/07/8628 July 1986 | NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 12/05/8612 May 1986 | ANNUAL RETURN MADE UP TO 07/04/86 |
| 22/04/8622 April 1986 | NEW DIRECTOR APPOINTED |
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