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FPC LIMITED

Company number 02708915

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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)
03 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
25 Mar 2011 AD01 Registered office address changed from 112 Jermyn Street London SW1Y 6LS on 25 March 2011
25 Mar 2011 4.70 Declaration of solvency
25 Mar 2011 600 Appointment of a voluntary liquidator
25 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-15
04 Mar 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AP01 Appointment of Bojan Prokopec as a director
16 Feb 2011 TM01 Termination of appointment of Darko Blagovic as a director
13 Sep 2010 TM02 Termination of appointment of Diana Popovic as a secretary
13 Sep 2010 AP03 Appointment of Simon Jonathan Green as a secretary
13 Sep 2010 AP03 Appointment of Simon Jonathan Green as a secretary
13 Sep 2010 TM02 Termination of appointment of Diana Popovic as a secretary
07 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-05-07
  • GBP 2
14 Apr 2010 CH03 Secretary's details changed for Diana Popovic on 16 March 2010
12 Mar 2010 AA Full accounts made up to 31 December 2009
15 May 2009 363a Return made up to 23/04/09; full list of members
16 Apr 2009 AA Full accounts made up to 31 December 2008
18 Jun 2008 363a Return made up to 23/04/08; full list of members
14 Apr 2008 AA Full accounts made up to 31 December 2007
30 Apr 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 363a Return made up to 23/04/07; full list of members
26 May 2006 AA Full accounts made up to 31 December 2005
08 May 2006 363a Return made up to 23/04/06; full list of members
25 Feb 2006 403a Declaration of satisfaction of mortgage/charge