THE FPC REALISATIONS 2018 LIMITED

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DateDescription
03/09/193 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/06/195 June 2019 APPLICATION FOR STRIKING-OFF

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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19/02/1819 February 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/02/1819 February 2018 COMPANY NAME CHANGED THE FUNERAL PLANNING COUNCIL LIMITED CERTIFICATE ISSUED ON 19/02/18

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10/01/1810 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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18/12/1718 December 2017 DIRECTOR APPOINTED MR ROBERT DOUGLAS SPEIR

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16/12/1716 December 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD WAYTE

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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10/10/1610 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/08/1611 August 2016 23/06/16 NO MEMBER LIST

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM CROWNDALE HOUSE 1 FERDINAND PLACE CAMDEN LONDON NW1 8EE

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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14/07/1514 July 2015 23/06/15 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 23/06/14 NO MEMBER LIST

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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 23/06/13 NO MEMBER LIST

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21/06/1321 June 2013 DIRECTOR APPOINTED MS ALISON JOANNE CLOSE

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/10/127 October 2012 SECRETARY APPOINTED MR ROBERT DOUGLAS SPEIR

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07/10/127 October 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN RITCHIE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 23/06/12 NO MEMBER LIST

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09/05/129 May 2012 30/06/11 TOTAL EXEMPTION FULL

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT WAYTE / 31/08/2011

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27/06/1127 June 2011 23/06/11 NO MEMBER LIST

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22/03/1122 March 2011 30/06/10 TOTAL EXEMPTION FULL

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17/03/1117 March 2011 SECRETARY APPOINTED MR BRIAN WILLIAM ATHOL RITCHIE

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17/03/1117 March 2011 APPOINTMENT TERMINATED, SECRETARY GORDON FERGUSSON

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25/06/1025 June 2010 23/06/10 NO MEMBER LIST

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14/06/1014 June 2010 DIRECTOR APPOINTED RONALD ALBERT WAYTE

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/09/0914 September 2009 ANNUAL RETURN MADE UP TO 23/06/09

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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24/07/0824 July 2008 ANNUAL RETURN MADE UP TO 23/06/08

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17/04/0817 April 2008 DIRECTOR APPOINTED IAN DAVID MACKIE

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY MCCARTHY

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13/09/0713 September 2007 ANNUAL RETURN MADE UP TO 23/06/07

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22/05/0722 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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08/08/068 August 2006 ANNUAL RETURN MADE UP TO 23/06/06

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13/04/0613 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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27/06/0527 June 2005 ANNUAL RETURN MADE UP TO 23/06/05

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16/09/0416 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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29/06/0429 June 2004 ANNUAL RETURN MADE UP TO 23/06/04

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27/01/0427 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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25/06/0325 June 2003 ANNUAL RETURN MADE UP TO 23/06/03

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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28/06/0228 June 2002 ANNUAL RETURN MADE UP TO 23/06/02

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10/09/0110 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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20/06/0120 June 2001 ANNUAL RETURN MADE UP TO 23/06/01

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15/05/0115 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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05/07/005 July 2000 ANNUAL RETURN MADE UP TO 23/06/00

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07/01/007 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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07/01/007 January 2000 EXEMPTION FROM APPOINTING AUDITORS 15/12/99

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06/07/996 July 1999 ANNUAL RETURN MADE UP TO 23/06/99

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11/02/9911 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/9911 February 1999 NEW SECRETARY APPOINTED

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26/01/9926 January 1999 EXEMPTION FROM APPOINTING AUDITORS 18/12/98

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26/01/9926 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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20/07/9820 July 1998 ANNUAL RETURN MADE UP TO 23/06/98

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10/11/9710 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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10/11/9710 November 1997 EXEMPTION FROM APPOINTING AUDITORS 16/10/97

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03/07/973 July 1997 ANNUAL RETURN MADE UP TO 23/06/97

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17/01/9717 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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17/07/9617 July 1996 NEW DIRECTOR APPOINTED

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19/06/9619 June 1996 DIRECTOR RESIGNED

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19/06/9619 June 1996 ANNUAL RETURN MADE UP TO 23/06/96

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20/05/9620 May 1996 DIRECTOR'S PARTICULARS CHANGED

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19/02/9619 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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19/02/9619 February 1996 EXEMPTION FROM APPOINTING AUDITORS 24/01/96

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12/07/9512 July 1995 ANNUAL RETURN MADE UP TO 23/06/95

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21/04/9521 April 1995 EXEMPTION FROM APPOINTING AUDITORS 21/03/95

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21/04/9521 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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06/09/946 September 1994 NEW DIRECTOR APPOINTED

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22/08/9422 August 1994 ANNUAL RETURN MADE UP TO 23/06/94

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23/06/9323 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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