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F & C INTERNATIONAL (1993) LIMITED

Company number 00493637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 10 January 2011
19 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Jun 2010 AD01 Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 3 June 2010
02 Jun 2010 4.70 Declaration of solvency
02 Jun 2010 600 Appointment of a voluntary liquidator
02 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-24
16 Apr 2010 AAMD Amended accounts for a dormant company made up to 31 May 2009
26 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
21 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 500
13 Oct 2009 CH01 Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009
22 Jan 2009 363a Return made up to 01/01/09; full list of members
08 Aug 2008 AA Accounts made up to 31 May 2008
31 Mar 2008 AA Accounts made up to 31 May 2007
02 Jan 2008 363a Return made up to 01/01/08; full list of members
29 Mar 2007 AA Accounts made up to 31 May 2006
15 Jan 2007 363a Return made up to 01/01/07; full list of members
15 Jan 2007 288b Director resigned
15 Jan 2007 288a New director appointed
07 Feb 2006 288a New director appointed
21 Jan 2006 363a Return made up to 01/01/06; full list of members
12 Jan 2006 288b Director resigned
22 Nov 2005 AA Accounts made up to 31 May 2005
29 Mar 2005 AA Accounts made up to 31 May 2004
01 Feb 2005 288c Director's particulars changed