F & P CONSULTING LIMITED
Company number 05521045 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Jan 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Jan 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Oct 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 7 Jul 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 3 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 24 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055210450003 | View document |
| 3 Sep 2015 | ADOPT ARTICLES 14/08/2015 | View document |
| 27 Aug 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM · ASHFORD HOUSE EDEN ROAD · WALSGRAVE TRIANGLE BUSINESS PARK · COVENTRY · CV2 2TB | View document |
| 26 Aug 2015 | SECRETARY APPOINTED TRACEY ALISON WOOD | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR TIMOTHY GARNET BOWEN | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED TRACEY ALISON WOOD | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR ALEXANDER JOHN VAUGHAN | View document |
| 14 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MOORE | View document |
| 19 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE SADLER | View document |
| 1 Sep 2014 | SECRETARY APPOINTED BARBARA JEAN MOORE | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY STEVE SADLER | View document |
| 8 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 28 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 13 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055210450003 | View document |
| 8 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 6 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM · RESOLUTION HOUSE BUDBROOKE ROAD · WARWICK · CV34 5XH · UNITED KINGDOM | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 30 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 30 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 2 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA JEAN MOORE / 01/11/2011 | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE | View document |
| 23 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS BARBARA JEAN MOORE / 01/11/2011 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FERGUSON / 01/11/2011 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALISTAIR CURRY / 01/11/2011 | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM · RESOLUTION HOUSE BUDBROOKE ROAD · BUDBROOKE INDUSTRIAL ESTATE · WARWICK · WARWICKSHIRE · CV34 5XH | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR STEVE SADLER | View document |
| 23 Apr 2012 | SECRETARY APPOINTED STEVE SADLER | View document |
| 16 Nov 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM · 15 WARWICK ROAD · STRATFORD UPON AVON · WARWICKSHIRE · CV37 6YW | View document |
| 30 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN RHEAD | View document |
| 22 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 19 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 14 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 20 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA JEAN MOORE / 15/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALISTAIR CURRY / 15/04/2009 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FERGUSON / 15/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BERTRAND RHEAD / 15/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN MOORE / 15/04/2010 | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIXON | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 24 Nov 2009 | Annual return made up to 7 August 2009 with full list of shareholders | View document |
| 7 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 10 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Sep 2007 | GUARANTEE 28/08/07 | View document |
| 8 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2007 | SECRETARY RESIGNED | View document |
| 22 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | SECRETARY RESIGNED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |