F & P CONSULTING LIMITED

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DateDescription
11/04/1711 April 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/01/1724 January 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1713 January 2017 APPLICATION FOR STRIKING-OFF

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07/10/167 October 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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07/07/167 July 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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24/11/1524 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055210450003

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03/09/153 September 2015 ADOPT ARTICLES 14/08/2015

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM
ASHFORD HOUSE EDEN ROAD
WALSGRAVE TRIANGLE BUSINESS PARK
COVENTRY
CV2 2TB

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26/08/1526 August 2015 SECRETARY APPOINTED TRACEY ALISON WOOD

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26/08/1526 August 2015 DIRECTOR APPOINTED MR TIMOTHY GARNET BOWEN

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26/08/1526 August 2015 DIRECTOR APPOINTED TRACEY ALISON WOOD

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26/08/1526 August 2015 DIRECTOR APPOINTED MR ALEXANDER JOHN VAUGHAN

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14/07/1514 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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03/12/143 December 2014 APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA MOORE

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19/11/1419 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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01/09/141 September 2014 APPOINTMENT TERMINATED, DIRECTOR STEVE SADLER

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01/09/141 September 2014 SECRETARY APPOINTED BARBARA JEAN MOORE

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01/09/141 September 2014 APPOINTMENT TERMINATED, SECRETARY STEVE SADLER

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08/07/148 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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13/03/1413 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055210450003

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08/07/138 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
RESOLUTION HOUSE BUDBROOKE ROAD
WARWICK
CV34 5XH
UNITED KINGDOM

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/07/1230 July 2012 SAIL ADDRESS CREATED

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30/07/1230 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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30/07/1230 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA JEAN MOORE / 01/11/2011

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23/04/1223 April 2012 APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE

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23/04/1223 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MS BARBARA JEAN MOORE / 01/11/2011

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FERGUSON / 01/11/2011

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALISTAIR CURRY / 01/11/2011

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
RESOLUTION HOUSE BUDBROOKE ROAD
BUDBROOKE INDUSTRIAL ESTATE
WARWICK
WARWICKSHIRE
CV34 5XH

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23/04/1223 April 2012 DIRECTOR APPOINTED MR STEVE SADLER

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23/04/1223 April 2012 SECRETARY APPOINTED STEVE SADLER

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
15 WARWICK ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6YW

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30/08/1130 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN RHEAD

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/04/1120 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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19/08/1019 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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14/05/1014 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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20/04/1020 April 2010 SECRETARY'S CHANGE OF PARTICULARS / BARBARA JEAN MOORE / 15/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALISTAIR CURRY / 15/04/2009

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FERGUSON / 15/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BERTRAND RHEAD / 15/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN MOORE / 15/04/2010

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIXON

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01/04/101 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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24/11/0924 November 2009 Annual return made up to 7 August 2009 with full list of shareholders

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07/08/097 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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09/09/089 September 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 LOCATION OF REGISTER OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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10/10/0710 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/10/078 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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08/09/078 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/09/078 September 2007 GUARANTEE 28/08/07

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08/09/078 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/09/078 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/078 September 2007 SECRETARY RESIGNED

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22/08/0722 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 LOCATION OF DEBENTURE REGISTER

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 SECRETARY RESIGNED

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 DIRECTOR RESIGNED

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01/09/051 September 2005 NEW SECRETARY APPOINTED

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28/07/0528 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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