FCH ONE LIMITED
Company number 06868939 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM · THE GREYHOUND INN HIGH STREET · CHALFONT ST. PETER · GERRARDS CROSS · BUCKINGHAMSHIRE · SL9 9RA · UNITED KINGDOM | View document |
| 21 Jan 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 21 Jan 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 21 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Nov 2013 | FIRST GAZETTE | View document |
| 22 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ST LAWRENCE / 21/09/2013 | View document |
| 22 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER ST LAWRENCE / 21/09/2013 | View document |
| 22 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID COLIN ASHFIELD / 21/09/2013 | View document |
| 10 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 4 Feb 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM · DIVOTS BLACKPOND LANE · FARNHAM ROYAL · BUCKINGHAMSHIRE · SL2 3EG | View document |
| 23 Jul 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Jun 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 11 Jun 2011 | SAIL ADDRESS CHANGED FROM: C/O DAVID ASHFIELD BRAMBLEBANK THE AVENUE FARNHAM COMMON SLOUGH SL2 3JS UNITED KINGDOM | View document |
| 12 Jan 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2010 | PREVEXT FROM 30/04/2010 TO 30/09/2010 | View document |
| 17 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Jun 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 17 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ST LAWRENCE / 01/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED MR THOMAS DAVID COLIN ASHFIELD | View document |
| 3 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |