FN 10 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF UNITED KINGDOM |
| 13/12/1313 December 2013 | DECLARATION OF SOLVENCY |
| 13/12/1313 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 13/12/1313 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY |
| 19/10/1219 October 2012 | ALTER ARTICLES 16/10/2012 |
| 19/10/1219 October 2012 | ARTICLES OF ASSOCIATION |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED STEVEN MARK PICKERING |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS |
| 09/03/129 March 2012 | DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 18/10/1118 October 2011 | STATEMENT BY DIRECTORS |
| 18/10/1118 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 101 |
| 18/10/1118 October 2011 | REDUCE ISSUED CAPITAL 17/10/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 |
| 18/10/1118 October 2011 | SOLVENCY STATEMENT DATED 17/10/11 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MS ALISON SIMMONS |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR COLIN JOHN VARNELL SHAVE |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MS CLODAGH GUNNIGLE |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FIRST NATIONAL CORPORATE DIRECTOR LIMITED |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR DUNCAN GEE BERRY |
| 08/09/108 September 2010 | DIRECTOR APPOINTED IAN GEORGE FERGUSON |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR DAVID HARVEY |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR ROBERT JAMES GARDEN |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR MANDEEP SINGH JOHAR |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010 |
| 08/02/108 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NATIONAL CORPORATE DIRECTOR LIMITED / 01/02/2010 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 53-61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 29/01/1029 January 2010 | ADOPT ARTICLES 12/01/2010 |
| 29/01/1029 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: FIRST NATIONAL HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | COMPANY NAME CHANGED FIRST NATIONAL GROUP LIMITED. CERTIFICATE ISSUED ON 24/12/03 |
| 31/10/0331 October 2003 | AUDITOR'S RESIGNATION |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | COMPANY NAME CHANGED MAES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/015 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: ABBEY HOUSE BAKER STREET LONDON NW1 6XL |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | AUDITOR'S RESIGNATION |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9715 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/962 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | S386 DISP APP AUDS 22/03/96 |
| 04/04/964 April 1996 | S369(4) SHT NOTICE MEET 22/03/96 |
| 04/04/964 April 1996 | S366A DISP HOLDING AGM 22/03/96 |
| 04/04/964 April 1996 | S80A AUTH TO ALLOT SEC 22/03/96 |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/09/9529 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 24/05/9524 May 1995 | ADOPT MEM AND ARTS 22/05/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 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 |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 27/05/9427 May 1994 | SECRETARY RESIGNED |
| 27/05/9427 May 1994 | REGISTERED OFFICE CHANGED ON 27/05/94 FROM: BOX CIBC 6607, COTTONS CENTRE, COTTONS LANE, LONDON. SE1 2QL |
| 27/05/9427 May 1994 | NEW SECRETARY APPOINTED |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | SECRETARY RESIGNED |
| 29/04/9429 April 1994 | NEW SECRETARY APPOINTED |
| 27/08/9327 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9313 July 1993 | SECRETARY RESIGNED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | DIRECTOR RESIGNED |
| 14/08/9014 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 31/08/8931 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | WD 15/06/88 AD 16/06/88--------- ﾽ SI 100@1=100 ﾽ IC 50000/50100 |
| 28/07/8828 July 1988 | ﾽ NC 50000/50100 |
| 28/07/8828 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/88 |
| 28/07/8828 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/88 |
| 06/05/886 May 1988 | ﾽ NC 1000/50000 |
| 06/05/886 May 1988 | WD 24/03/88 PD 16/03/88--------- ﾽ SI 2@1 |
| 06/05/886 May 1988 | WD 24/03/88 AD 16/03/88--------- ﾽ SI 49998@1=49998 ﾽ IC 2/50000 |
| 25/04/8825 April 1988 | COMPANY NAME CHANGED URGENTCODE LIMITED CERTIFICATE ISSUED ON 26/04/88 |
| 25/04/8825 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/88 |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/886 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 24/03/8824 March 1988 | REGISTERED OFFICE CHANGED ON 24/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/10/8726 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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