FCL REALISATIONS 2022 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-20 |
| 11/01/2411 January 2024 | Liquidators' statement of receipts and payments to 2023-11-20 |
| 13/12/2213 December 2022 | Registered office address changed from 11th Floor Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Bdo Llp 5 Temple Street Temple Square Liverpool L2 5RH on 2022-12-13 |
| 05/12/225 December 2022 | Appointment of a voluntary liquidator |
| 21/11/2221 November 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/12/217 December 2021 | Compulsory strike-off action has been discontinued |
| 07/12/217 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | Full accounts made up to 2019-12-31 |
| 13/07/2113 July 2021 | Satisfaction of charge 007341820020 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 007341820027 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007341820019 |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007341820022 |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007341820023 |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007341820021 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/10/1824 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007341820027 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007341820026 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007341820025 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007341820024 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE RICHARDSON |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RALPH CASH |
| 23/08/1623 August 2016 | SECRETARY APPOINTED MR FERGUS WELLS |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN CUMINS |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUMINS |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007341820026 |
| 22/02/1622 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CUMINS / 01/06/2015 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CUMINS / 01/06/2015 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR FERGUS WELLS |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDNER |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007341820025 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007341820023 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007341820021 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007341820022 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007341820024 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007341820020 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007341820019 |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR RALPH MARTYN CASH |
| 01/02/131 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM CAXTON HILL HERTFORD HERTFORDSHIRE SG13 7NH |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILLIP JONES / 31/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GARDNER / 31/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JESSE WELLS / 31/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CUMINS / 31/12/2011 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID CUMINS / 31/12/2011 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR LESLIE RICHARDSON |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANGLE |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 10/03/1110 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 10/03/1010 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS |
| 13/05/0913 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 08/09/088 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/06 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | AUDITOR'S RESIGNATION |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 27/08/05 |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/062 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0623 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 28/08/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 30/08/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 01/09/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 26/08/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 28/08/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 29/08/98 |
| 18/02/9918 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9915 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 30/08/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/03/9718 March 1997 | |
| 18/03/9718 March 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 02/09/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 27/08/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 28/08/93 |
| 16/03/9416 March 1994 | |
| 16/03/9416 March 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 19/02/9419 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | |
| 14/08/9314 August 1993 | |
| 14/08/9314 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 29/08/92 |
| 20/05/9320 May 1993 | Accounts made up to 1992-08-29 |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | |
| 27/01/9327 January 1993 | £ IC 10000/8040 03/04/92 £ SR [email protected]=1960 |
| 02/07/922 July 1992 | Accounts made up to 1991-08-31 |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 20/08/9120 August 1991 | Accounts made up to 1990-09-01 |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED |
| 24/04/9124 April 1991 | |
| 20/03/9120 March 1991 | |
| 20/03/9120 March 1991 | RETURN MADE UP TO 09/02/91; CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | Accounts made up to 1989-08-26 |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 26/08/89 |
| 26/10/9026 October 1990 | |
| 26/10/9026 October 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED |
| 11/08/8911 August 1989 | |
| 11/08/8911 August 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 11/08/8911 August 1989 | Accounts made up to 1988-08-31 |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED |
| 12/10/8812 October 1988 | |
| 19/07/8819 July 1988 | Accounts made up to 1987-08-31 |
| 19/07/8819 July 1988 | |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED |
| 11/03/8811 March 1988 | |
| 12/08/8712 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 23/07/8723 July 1987 | Accounts made up to 1986-08-31 |
| 08/01/878 January 1987 | |
| 08/01/878 January 1987 | DIRECTOR RESIGNED |
| 01/01/871 January 1987 | |
| 08/11/868 November 1986 | DIRECTOR RESIGNED |
| 08/11/868 November 1986 | |
| 02/08/862 August 1986 | Accounts made up to 1985-08-31 |
| 02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 09/07/869 July 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 06/12/776 December 1977 | MEMORANDUM OF ASSOCIATION |
| 03/09/623 September 1962 | CERTIFICATE OF INCORPORATION |
| 03/09/623 September 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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