FC REALISATIONS 8 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2426 May 2024 | Final Gazette dissolved following liquidation |
| 26/05/2426 May 2024 | Final Gazette dissolved following liquidation |
| 26/02/2426 February 2024 | Notice of move from Administration to Dissolution |
| 03/10/233 October 2023 | Administrator's progress report |
| 05/09/235 September 2023 | Notice of extension of period of Administration |
| 04/04/234 April 2023 | Administrator's progress report |
| 05/10/225 October 2022 | Result of meeting of creditors |
| 21/09/2221 September 2022 | Statement of affairs with form AM02SOA |
| 16/05/2216 May 2022 | Full accounts made up to 2021-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-01-31 with updates |
| 22/04/2222 April 2022 | Compulsory strike-off action has been discontinued |
| 22/04/2222 April 2022 | Compulsory strike-off action has been discontinued |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 04/08/214 August 2021 | Full accounts made up to 2020-03-31 |
| 02/09/202 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047449400009 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 22/07/2022 July 2020 | PREVEXT FROM 31/10/2019 TO 31/03/2020 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR JOHN HUNTER MAXWELL |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN TORDOFF |
| 03/01/203 January 2020 | ADOPT ARTICLES 06/12/2019 |
| 19/12/1919 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2019 |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR JEREMY MCCOURT |
| 20/08/1920 August 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/17 |
| 20/08/1920 August 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/16 |
| 16/08/1916 August 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/16 |
| 16/08/1916 August 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/17 |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 25/04/1925 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047449400008 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ZANETE FERGUSONE |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR IAN CHARLES TORDOFF |
| 31/01/1931 January 2019 | CESSATION OF ZANETE FERGUSONE AS A PSC |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VULCAN INDUSTRIES PLC |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | CESSATION OF DANFER HOLDINGS LTD AS A PSC |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZANETE FERGUSONE |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR MOHAMMED KALEEM |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDY TAYLOR |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW TAYLOR / 08/09/2017 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047449400007 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAYLOR TAYLOR / 02/08/2017 |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR JOHN TAYLOR TAYLOR |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR MARK PHILIP HODGES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GORDON-LEAF |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MRS ZANETE FERGUSONE |
| 14/11/1614 November 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 20001 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MCCOURT |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/04/1618 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 03/04/163 April 2016 | DIRECTOR APPOINTED MR JEREMY MCCOURT |
| 13/11/1513 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR EDWARD ANTONY GORDON-LEAF |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATLING |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/08/145 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARNEY |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR NICHOLAS WATLING |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HELENE SPEIGHT |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR MICHAEL ALAN CARNEY |
| 22/05/1322 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/09/1226 September 2012 | CURREXT FROM 31/10/2011 TO 31/10/2012 |
| 12/09/1212 September 2012 | PREVSHO FROM 30/04/2012 TO 31/10/2011 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERGUSON |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MISS HELENE LOUISE SPEIGHT |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/07/1226 July 2012 | LOAN AGREEMENT 28/06/2012 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BARNES |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY STANLEY BARNES |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR WILLIAM ANDREW FERGUSON |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERBERT |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURGER |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/04/1227 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 03/11/103 November 2010 | ALTER MEM AND ARTS 31/08/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HERBERT / 25/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GEORGE BARNES / 25/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 300 ST. SAVIOURS ROAD LEICESTER LEICESTERSHIRE LE5 4HF |
| 07/05/087 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 35 HILDYARD ROAD LEICESTER LEICESTERSHIRE LE4 5GG |
| 07/02/087 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/06/0512 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 06/10/046 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | MEMORANDUM OF ASSOCIATION |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | COMPANY NAME CHANGED HOWPER 451 LIMITED CERTIFICATE ISSUED ON 03/07/03 |
| 25/04/0325 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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