F.C.S. ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/137 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2012 |
| 03/05/123 May 2012 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM PARK HOUSE 15-19 GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8PH UNITED KINGDOM |
| 07/11/117 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008679,00009748 |
| 07/11/117 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/11/117 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 11/02/1111 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM PARK HOUSE, GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8PH |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINN |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 15/03/1015 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID JONES / 07/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WOODHAMS / 07/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MARTIN / 07/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES QUINN / 07/02/2010 |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK JONES / 28/10/2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUINN / 10/07/2007 |
| 06/02/086 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: G OFFICE CHANGED 05/03/07 PARK HOUSE GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD, HERTS. WD1 8QU |
| 05/03/075 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 29/08/9529 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9510 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | SECRETARY RESIGNED |
| 07/02/957 February 1995 | Incorporation |
| 07/02/957 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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