FP CONSULTING LIMITED
Company number 04075895 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 15 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Jul 2025 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 9 Jun 2025 | Change of details for Baker Reynolds & Baker Management Ltd as a person with significant control on 2024-12-01 · 2 pages | View document |
| 4 Jun 2024 | Liquidators' statement of receipts and payments to 2024-03-29 · 12 pages | View document |
| 13 Jun 2023 | Liquidators' statement of receipts and payments to 2023-03-29 · 12 pages | View document |
| 14 Nov 2022 | Statement of affairs · 7 pages | View document |
| 24 Jun 2021 | Liquidators' statement of receipts and payments to 2021-03-29 · 11 pages | View document |
| 27 Apr 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 3 BIRCH HOUSE HARRIS BUSINESS PARK HANBURY ROAD BROMSGROVE B60 4DJ ENGLAND | View document |
| 20 Apr 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Apr 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Apr 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 27 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 2 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINDLE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Nov 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM BARTLEET HOUSE 165A BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE B61 0DJ | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 4 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS | View document |
| 24 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR CHRISTOPHER RONALD HINDLE | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 2ND FLOOR 9 BROAD STREET WORCESTER WORCESTERSHIRE WR1 3LH | View document |
| 25 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MR MARK JOHN REYNOLDS | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN BAKER | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MRS JOANNE BAKER | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINDLE | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY LISA HINDLE | View document |
| 21 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 27 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HINDLE / 21/09/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Dec 2004 | £ SR 5000@1 01/04/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 1 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JD | View document |
| 12 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 2 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | DIRECTOR RESIGNED | View document |
| 28 Sep 2000 | SECRETARY RESIGNED | View document |
| 21 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |