FPCS LIMITED

Company Documents

DateDescription
12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
6 6 KINGSWAY CLOSE
CHRISTCHURCH
DORSET
BH23 2TP

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29/01/1429 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH CREWE / 11/10/2013

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH CREWE / 11/10/2013

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL CREWE / 11/10/2013

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29/01/1429 January 2014 Annual return made up to 29 January 2014 with full list of shareholders

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
6 KINGSWAY CLOSE
CHRISTCHURCH
DORSET
BH23 2TP
ENGLAND

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
C/O MRS JANET CREWE
6 6 KINGSWAY CLOSE
CHRISTCHURCH
DORSET
BH23 2TP
ENGLAND

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
4 WHEATHOUSE COPSE
GREAT HORWOOD
MILTON KEYNES
MK17 0QS

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10/02/1310 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/01/1230 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1114 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CREWE / 30/01/2010

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH CREWE / 30/01/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/02/095 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/02/086 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/02/072 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/02/062 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/02/0416 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: G OFFICE CHANGED 05/01/04 6 MOORHEN WAY BUCKINGHAM MK18 1GN

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26/10/0326 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/02/0310 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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13/02/0213 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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08/02/018 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 COMPANY NAME CHANGED TORNLINE LIMITED CERTIFICATE ISSUED ON 31/10/00

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/02/007 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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11/03/9911 March 1999 DIRECTOR RESIGNED

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11/03/9911 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/9911 March 1999 NEW DIRECTOR APPOINTED

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11/03/9911 March 1999 REGISTERED OFFICE CHANGED ON 11/03/99 FROM: G OFFICE CHANGED 11/03/99 C/O DAVID JONES & CO 1 HIGH STREET PANGBOURNE READING RG8 7AE

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11/03/9911 March 1999 ALTER MEM AND ARTS 25/02/99

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11/03/9911 March 1999 SECRETARY RESIGNED

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05/03/995 March 1999 REGISTERED OFFICE CHANGED ON 05/03/99 FROM: G OFFICE CHANGED 05/03/99 6-8 UNDERWOOD STREET LONDON N1 7JQ

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29/01/9929 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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