FPC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/123 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/11/113 November 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 25/03/1125 March 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/03/1125 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 112 JERMYN STREET LONDON SW1Y 6LS |
| 25/03/1125 March 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DARKO BLAGOVIC |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED BOJAN PROKOPEC |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY DIANA POPOVIC |
| 13/09/1013 September 2010 | SECRETARY APPOINTED SIMON JONATHAN GREEN |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY DIANA POPOVIC |
| 13/09/1013 September 2010 | SECRETARY APPOINTED SIMON JONATHAN GREEN |
| 07/05/107 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANA POPOVIC / 16/03/2010 |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 25/02/0625 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS; AMEND |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: G OFFICE CHANGED 12/07/05 KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | S80A AUTH TO ALLOT SEC 04/04/03 |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 17/05/0217 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/06/9819 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/9819 June 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/9526 April 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/09/946 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/949 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | |
| 20/03/9420 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 FROM: G OFFICE CHANGED 16/06/92 14-16 REGENT STREET LONDON ENGLAND SW1Y 4PS |
| 01/06/921 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: G OFFICE CHANGED 01/06/92 27 HOLYWELL HILL ST ALBANS HERTS AL1 1EZ |
| 23/04/9223 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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