FC GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 31/08/1831 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2018:LIQ. CASE NO.1 |
| 02/08/172 August 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 20/07/1720 July 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM UNIT 4-6 MURRAY BUSINESS CENTRE MURRAY ROAD ORPINGTON KENT BR5 3RE |
| 03/07/173 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/173 July 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/07/173 July 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/08/1610 August 2016 | SOLVENCY STATEMENT DATED 05/04/16 |
| 10/08/1610 August 2016 | STATEMENT BY DIRECTORS |
| 10/08/1610 August 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 100 |
| 10/08/1610 August 2016 | REDUCE ISSUED CAPITAL 05/04/2016 |
| 29/06/1629 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/09/1515 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 15/07/1515 July 2015 | COMPANY NAME CHANGED FIRST CHOICE BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/07/15 |
| 10/06/1510 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/06/1413 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD POND / 03/03/2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY LISA BOWLEY |
| 31/07/1231 July 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | SECRETARY APPOINTED MISS LISA BOWLEY |
| 12/01/1012 January 2010 | 26/11/09 STATEMENT OF CAPITAL GBP 170000 |
| 21/12/0921 December 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 120000 |
| 21/08/0921 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS ROBINSON |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ROBINSON |
| 16/06/0816 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | AUDITOR'S RESIGNATION |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 22/11/0622 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 21 ELLINGHAM INDUSTRIAL ESTATE ASHFORD KENT TN23 2NF |
| 20/07/9520 July 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 420A STEATHAM HIGH ROAD LONDON SW16 3SN |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | NC INC ALREADY ADJUSTED 28/06/94 |
| 03/07/943 July 1994 | ADOPT MEM AND ARTS 28/06/94 |
| 03/07/943 July 1994 | S386 DISP APP AUDS 28/06/94 |
| 09/06/949 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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