FQC PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with updates

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15/10/2415 October 2024 Director's details changed for Miss Xiaoqin Wang on 2024-10-04

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27/09/2427 September 2024 Resolutions

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26/09/2426 September 2024 Confirmation statement made on 2022-06-12 with no updates

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26/09/2426 September 2024 Administrative restoration application

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26/09/2426 September 2024 Total exemption full accounts made up to 2020-10-31

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26/09/2426 September 2024 Total exemption full accounts made up to 2021-10-31

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26/09/2426 September 2024 Total exemption full accounts made up to 2022-10-31

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-10-31

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26/09/2426 September 2024 Confirmation statement made on 2024-06-12 with no updates

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26/09/2426 September 2024 Confirmation statement made on 2023-06-12 with no updates

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14/12/2114 December 2021 Final Gazette dissolved via compulsory strike-off

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14/12/2114 December 2021 Final Gazette dissolved via compulsory strike-off

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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22/06/2122 June 2021 Confirmation statement made on 2021-06-12 with updates

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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15/07/1915 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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09/12/179 December 2017 DISS40 (DISS40(SOAD))

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06/12/176 December 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/11/1711 November 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 FIRST GAZETTE

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MFW PROPERTY DEVELOPMENT LIMITED

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CURREXT FROM 30/06/2016 TO 31/10/2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/06/1613 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1510 July 2015 COMPANY NAME CHANGED LEDGE 653 LIMITED CERTIFICATE ISSUED ON 10/07/15

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08/07/158 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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08/07/158 July 2015 DISS40 (DISS40(SOAD))

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03/07/153 July 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR WAI LAM

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04/08/144 August 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR STANLEY FRASER

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM SUNART, 232 NORTH DEESIDE ROAD CULTS ABERDEENSHIRE AB15 9PB

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05/09/135 September 2013 DIRECTOR APPOINTED MR WAI NANG LAM

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05/09/135 September 2013 DIRECTOR APPOINTED MISS XIAOQIN WANG

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMERON

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/06/1213 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PORTER CAMERON / 27/06/2011

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27/06/1127 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PORTER CAMERON / 12/06/2010

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24/06/1024 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 APPOINTMENT TERMINATED SECRETARY CHARLOTTE SECRETARIES LIMITED

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM SUNART 232 NORTH DEESIDE ROAD CULTS ABERDEEN AB15 9PB

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09/04/099 April 2009 ALTER ARTICLES 16/03/2009

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14/03/0914 March 2009 REGISTERED OFFICE CHANGED ON 14/03/2009 FROM 9 GOLDEN SQUARE ABERDEEN GRAMPIAN AB10 1RB

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/06/0727 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA

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08/06/068 June 2006 SECRETARY RESIGNED

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/08/0416 August 2004 S366A DISP HOLDING AGM 12/07/04

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24/06/0424 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/08/035 August 2003 DIRECTOR'S PARTICULARS CHANGED

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24/06/0324 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 DIRECTOR RESIGNED

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16/08/0216 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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