- Company Overview for FPC LIMITED (02708915)
- Filing history for FPC LIMITED (02708915)
- People for FPC LIMITED (02708915)
- Charges for FPC LIMITED (02708915)
- Insolvency for FPC LIMITED (02708915)
- More for FPC LIMITED (02708915)
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) |
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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
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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
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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 |