FPCI LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1428 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2014 |
| 15/11/1315 November 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 29/10/1329 October 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/10/1328 October 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 1 ELLERBECK WAY STOKESLEY INDUSTRIAL PARK STOKESLEY MIDDLESBROUGH TS9 5JZ |
| 09/09/139 September 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027261040015 |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027261040015 |
| 20/03/1320 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 06/07/126 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/12/1022 December 2010 | REREG PLC TO PRI; RES02 PASS DATE:14/12/2010 |
| 22/12/1022 December 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/12/1022 December 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/1022 December 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/12/1015 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 15/06/1015 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 26/04/1026 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINES |
| 06/12/096 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/04/0823 April 2008 | GBP SR 50000@1 |
| 23/04/0823 April 2008 | GBP SR 323000@1 |
| 08/11/078 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: G OFFICE CHANGED 13/06/07 ELLERBECK WAY STOKESLEY INDUSTRIAL PARK STOKESLEY MIDDLESBROUGH TS9 5JZ |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | � SR 14168@1 31/07/05 |
| 08/12/068 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 20/10/0620 October 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/0620 October 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/0620 October 2006 | AUDITORS' REPORT |
| 20/10/0620 October 2006 | REREG PRI-PLC 06/10/06 |
| 20/10/0620 October 2006 | AUDITORS' STATEMENT |
| 20/10/0620 October 2006 | BALANCE SHEET |
| 20/10/0620 October 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/10/0620 October 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/07/0626 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DEBT PURCH AGREEMENT 15/02/06 |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 29/05/06 |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 20/04/0420 April 2004 | � IC 804432/797348 31/07/03 � SR 7084@1=7084 |
| 20/04/0420 April 2004 | � SR 7084@1 30/04/03 |
| 20/04/0420 April 2004 | � IC 797348/790264 31/08/03 � SR 7084@1=7084 |
| 20/04/0420 April 2004 | � IC 761928/754844 25/01/04 � SR 7084@1=7084 |
| 20/04/0420 April 2004 | � SR 7084@1 25/02/03 |
| 20/04/0420 April 2004 | � IC 790264/783180 30/09/03 � SR 7084@1=7084 |
| 20/04/0420 April 2004 | � IC 769012/761928 29/12/03 � SR 7084@1=7084 |
| 20/04/0420 April 2004 | � SR 7076@1 27/12/02 |
| 20/04/0420 April 2004 | � IC 811516/804432 30/06/03 � SR 7084@1=7084 |
| 20/04/0420 April 2004 | � IC 776096/769012 30/11/03 � SR 7084@1=7084 |
| 20/04/0420 April 2004 | � SR 7084@1 31/03/03 |
| 20/04/0420 April 2004 | � SR 7084@1 31/01/03 |
| 20/04/0420 April 2004 | � IC 783180/776096 30/10/03 � SR 7084@1=7084 |
| 20/04/0420 April 2004 | � IC 818600/811516 25/02/04 � SR 7084@1=7084 |
| 20/04/0420 April 2004 | � SR 7084@1 31/05/03 |
| 20/06/0320 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 13/06/03; CHANGE OF MEMBERS |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: G OFFICE CHANGED 23/05/02 MARLBOROUGH HOUSE 30-32 YARM ROAD STOCKTON CLEVELAND. TS18 3NG |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 19/02/0019 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | NC INC ALREADY ADJUSTED 25/11/99 |
| 02/12/992 December 1999 | � NC 200000/1100000 25/11/99 |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | � NC 100000/200000 13/07 |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 13/06/97; CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | COMPANY NAME CHANGED STRONACH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/06/97 |
| 12/05/9712 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | SECRETARY RESIGNED |
| 18/05/9518 May 1995 | NEW SECRETARY APPOINTED |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 15/06/9415 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | NEW SECRETARY APPOINTED |
| 19/10/9219 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 FROM: G OFFICE CHANGED 07/10/92 11TH FLOOR, CHURCH HOUSE GRANGE ROAD MIDDLESBOROUGH CLEVELAND |
| 07/10/927 October 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/07/92 |
| 07/10/927 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/10/927 October 1992 | � NC 1000/100000 23/07/92 |
| 08/09/928 September 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 08/09/92 |
| 08/09/928 September 1992 | COMPANY NAME CHANGED EXPERTDREAM LIMITED CERTIFICATE ISSUED ON 09/09/92 |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: G OFFICE CHANGED 28/07/92 2 BACHES STREET LONDON N1 6UB |
| 25/06/9225 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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