FPC REALISATIONS LIMITED
Company number 02726106 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2013 | COMPANY NAME CHANGED FINE & PERFORMANCE CHEMICALS LIMITED · CERTIFICATE ISSUED ON 17/10/13 | View document |
| 17 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM · 1 ELLERBECK WAY · STOKESLEY INDUSTRIAL PARK · STOKESLEY · MIDDLESBROUGH · TS9 5JZ | View document |
| 8 Oct 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 8 Oct 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Oct 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 20 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 6 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 29 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 16 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 10 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 17 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 1 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 22 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 26 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 23 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY HINDSON | View document |
| 12 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED BARRY HINDSON | View document |
| 8 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: G OFFICE CHANGED 15/06/07 13 ELLERBECK WAY STOKESLEY INDUSTRIAL PARK STOKESLEY MIDDLESBROUGH TS9 5JZ | View document |
| 15 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 29/05/06 | View document |
| 30 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2002 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 23 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: G OFFICE CHANGED 23/05/02 MARLBOROUGH HOUSE 30-32 YARM ROAD STOCKTON CLEVELAND. TS18 3NG | View document |
| 11 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 16 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 15/06/98; CHANGE OF MEMBERS | View document |
| 14 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 27 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 1997 | RETURN MADE UP TO 15/06/97; CHANGE OF MEMBERS | View document |
| 13 Jun 1997 | SECRETARY RESIGNED | View document |
| 12 May 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/11/97 | View document |
| 12 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 10 Jun 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 13 Oct 1995 | � NC 100000/500000 31/07/95 | View document |
| 13 Oct 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/95 | View document |
| 13 Oct 1995 | RE SHARES 31/07/95 | View document |
| 13 Oct 1995 | NC INC ALREADY ADJUSTED 31/07/95 | View document |
| 9 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 61 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1993 | NC INC ALREADY ADJUSTED 19/08/93 | View document |
| 30 Jul 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS | View document |
| 4 Apr 1993 | AUDITOR'S RESIGNATION | View document |
| 24 Mar 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 28 Feb 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 28/02 | View document |
| 6 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 11 Sep 1992 | � NC 1000/100000 23/07/92 | View document |
| 11 Sep 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/07/92 | View document |
| 10 Aug 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 FROM: G OFFICE CHANGED 10/08/92 C/O LAWSON & CO 11TH FLOOR, CHURCH HOUSE GRANGE ROAD, MIDDLESBROUGH CLEVELAND. TS1 2LR | View document |
| 31 Jul 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jul 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: G OFFICE CHANGED 28/07/92 2 BACHES STREET LONDON N1 6UB | View document |
| 17 Jul 1992 | COMPANY NAME CHANGED FACTOPEN LIMITED CERTIFICATE ISSUED ON 20/07/92 | View document |
| 17 Jul 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 17/07/92 | View document |
| 25 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |