FPR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1728 November 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/09/1712 September 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/171 September 2017 | APPLICATION FOR STRIKING-OFF |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM NEXUS PLACE 25 FARRINGDON STREET LONDON EC4A 4AB |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/05/156 May 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED STEPHEN CHARLES RICHARD GIRDLER |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAN SHOEMAKER |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAN SHOEMAKER |
| 17/03/1417 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED DAN SHOEMAKER |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER MANN |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR DAN SHOEMAKER |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/04/1227 April 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY SABRINA PEREL |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED DAVINDER MANN |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM TOWER PLACE LONDON EC3R 5BU |
| 03/03/113 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/1030 September 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED IAN MARK DAVID WOOD |
| 10/06/1010 June 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHIA |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARTLEY |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR EARL GARRETT |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED ALAN THOMAS HARTLEY |
| 13/03/0913 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/09 FROM: GISTERED OFFICE CHANGED ON 19/02/2009 FROM TOWER PLACE LONDON EC3R 5BU |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM 10 FLEET PLACE LONDON EC4M 7RB |
| 09/12/089 December 2008 | DIRECTOR APPOINTED EARL NORBERT GARRETT LOGGED FORM |
| 05/12/085 December 2008 | DIRECTOR APPOINTED EARL NORBERT GARRETT |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORGAN JONES |
| 18/02/0818 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: G OFFICE CHANGED 17/04/07 190 STRAND LONDON WC2R 1JN |
| 06/03/076 March 2007 | S366A DISP HOLDING AGM 15/02/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: G OFFICE CHANGED 04/08/06 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: G OFFICE CHANGED 23/01/06 190 STRAND LONDON WC2R 1JN |
| 23/11/0523 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: G OFFICE CHANGED 23/08/04 FPR HOUSE 23-27 LONDON ROAD EAST GRINSTEAD WEST SUSSEX RH19 1AL |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 24/07/0324 July 2003 | COMPANY NAME CHANGED FINANCIAL & PERSONNEL RESEARCH L IMITED CERTIFICATE ISSUED ON 24/07/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 22/02/0222 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/02/026 February 2002 | NC INC ALREADY ADJUSTED 31/07/01 |
| 06/02/026 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/026 February 2002 | � NC 10000/100000 31/07 |
| 06/02/026 February 2002 | 11250 AT �1 31/07/01 |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: G OFFICE CHANGED 18/12/01 FPR HOUSE PARROCK LANE HARTFIELD EAST SUSSEX TN7 4AR |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: G OFFICE CHANGED 12/03/01 33 HIGH STREET CATERHAM SURREY CR3 5UE |
| 28/02/0128 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: G OFFICE CHANGED 25/01/00 INDEPENDENT HOUSE THE BIRCHES IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XT |
| 08/07/998 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | � IC 5000/3750 05/02/99 � SR 1250@1=1250 |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: G OFFICE CHANGED 23/09/98 33, HIGH STREET, CATERHAM, SURREY. CR3 5UE |
| 16/02/9816 February 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | � NC 1000/10000 13/06/ |
| 11/02/9611 February 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/95 |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9625 January 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 04/02/944 February 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: G OFFICE CHANGED 07/09/93 NIGHTINGALE HOUSE 1-3 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: G OFFICE CHANGED 21/07/93 CHRISTOPHER DOBSON & CO, BURRIDGE HOUSE, PRIESTLY WAY, CRAWLEY, W. SUSSEX. RH10 2NT |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 |
| 03/02/933 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/933 February 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: G OFFICE CHANGED 24/08/92 CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 28/07/9228 July 1992 | COMPANY NAME CHANGED RESEARCH & RECOVERY LIMITED CERTIFICATE ISSUED ON 29/07/92 |
| 01/02/921 February 1992 | SECRETARY RESIGNED |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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