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FPCI LIMITED

Company number 02726104

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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)
16 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2014 2.35B Notice of move from Administration to Dissolution on 29 August 2014
28 Mar 2014 2.24B Administrator's progress report to 28 February 2014
15 Nov 2013 F2.18 Notice of deemed approval of proposals
29 Oct 2013 2.17B Statement of administrator's proposal
28 Oct 2013 2.16B Statement of affairs with form 2.14B
10 Sep 2013 AD01 Registered office address changed from 1 Ellerbeck Way Stokesley Industrial Park Stokesley Middlesbrough TS9 5JZ on 10 September 2013
09 Sep 2013 2.12B Appointment of an administrator
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 68,600
15 May 2013 MR01 Registration of charge 027261040015, created on 25 April 2013
20 Mar 2013 MG01 Duplicate mortgage certificatecharge no:14
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 14
05 Oct 2012 AA Group of companies' accounts made up to 31 May 2012
06 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
29 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
22 Dec 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Dec 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Dec 2010 MAR Re-registration of Memorandum and Articles
22 Dec 2010 RR02 Re-registration from a public company to a private limited company
15 Dec 2010 CC04 Statement of company's objects
30 Nov 2010 AA Group of companies' accounts made up to 31 May 2010
15 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders