FNC LIMITED
Company number 03277619 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Dec 2022 | Voluntary strike-off action has been suspended | View document |
| 13 Dec 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 Oct 2022 | Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-10-20 · 2 pages | View document |
| 20 Oct 2022 | Termination of appointment of Andrew Barrie as a director on 2022-09-30 · 1 page | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Oct 2022 | Application to strike the company off the register · 1 page | View document |
| 7 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 13 May 2022 | Appointment of Joanne Marie Reed as a secretary on 2022-05-10 · 2 pages | View document |
| 13 May 2022 | Termination of appointment of Robert Ronald Burge as a secretary on 2022-05-10 · 1 page | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 1 Nov 2021 | Appointment of Mr Andrew Barrie as a director on 2021-10-20 · 2 pages | View document |
| 29 Oct 2021 | Registered office address changed from C/O Devonport Royal Dockyard Limited Devonport Plymouth Devon PL1 4SG to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL on 2021-10-29 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Derek Malcolm Jones as a director on 2021-10-21 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Karen Louise Stewart as a director on 2021-10-20 · 1 page | View document |
| 29 Oct 2021 | Appointment of Ms Nicola Sparrow as a director on 2021-10-20 · 2 pages | View document |
| 29 Oct 2021 | Termination of appointment of Neil Malcolm Mcdougall as a director on 2021-10-20 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 2021-10-20 · 1 page | View document |
| 8 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL MALCOLM MCDOUGALL / 02/03/2019 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 17 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MRS KAREN LOUISE STEWART | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDY | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 16 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 22 Sep 2016 | DIRECTOR APPOINTED MR DEREK MALCOLM JONES | View document |
| 22 Sep 2016 | DIRECTOR APPOINTED MR MARK WILLIAM HARDY | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BETHEL | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI | View document |
| 23 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 | View document |
| 30 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 29 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 24 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 9 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 30 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 25 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 25 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD ANDERSON BETHEL / 22/12/2010 | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL MALCOLM MCDOUGALL / 28/10/2010 | View document |
| 2 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT RONALD BURGE / 28/10/2010 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RONALD BURGE / 28/10/2010 | View document |
| 29 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 28 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART URQUHART / 02/08/2010 | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED DR NEIL MALCOLM MCDOUGALL | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILTON | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED ROBERT RONALD BURGE | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ANDERSON BETHEL / 22/06/2010 | View document |
| 3 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 | View document |
| 29 Oct 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 26 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 26 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM | View document |
| 26 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | View document |
| 26 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 26 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 26 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 26 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 26 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | View document |
| 26 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 30 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BETHEL / 25/07/2008 | View document |
| 1 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN URQUHART / 25/07/2008 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | SECRETARY RESIGNED | View document |
| 17 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: STONEBRIDGE HOUSE DORKING BUSINESS PARK DORKING SURREY RH4 1HJ | View document |
| 13 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Nov 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 29 Jan 2003 | S366A DISP HOLDING AGM 24/01/03 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Oct 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/08/98 | View document |
| 27 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 19 Feb 1998 | COMPANY NAME CHANGED FRANKEL TECHNOLOGY SERVICES LIMI TED CERTIFICATE ISSUED ON 20/02/98 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | View document |
| 17 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 3 Dec 1996 | DIRECTOR RESIGNED | View document |
| 3 Dec 1996 | SECRETARY RESIGNED | View document |
| 3 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 7 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |