FP CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 09/06/259 June 2025 | Change of details for Baker Reynolds & Baker Management Ltd as a person with significant control on 2024-12-01 |
| 04/06/244 June 2024 | Liquidators' statement of receipts and payments to 2024-03-29 |
| 13/06/2313 June 2023 | Liquidators' statement of receipts and payments to 2023-03-29 |
| 14/11/2214 November 2022 | Statement of affairs |
| 24/06/2124 June 2021 | Liquidators' statement of receipts and payments to 2021-03-29 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 3 BIRCH HOUSE HARRIS BUSINESS PARK HANBURY ROAD BROMSGROVE B60 4DJ ENGLAND |
| 20/04/2020 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/04/2020 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/04/2020 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 02/09/192 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINDLE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM BARTLEET HOUSE 165A BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE B61 0DJ |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/09/1815 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/10/133 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER RONALD HINDLE |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 2ND FLOOR 9 BROAD STREET WORCESTER WORCESTERSHIRE WR1 3LH |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY LISA HINDLE |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN BAKER |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MRS JOANNE BAKER |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR MARK JOHN REYNOLDS |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINDLE |
| 21/09/1121 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HINDLE / 21/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/0912 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS; AMEND |
| 24/12/0424 December 2004 | £ SR 5000@1 01/04/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 1 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JD |
| 12/10/0012 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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