FCC (EUROPE) LIMITED

Company number 03101811

Date	Type	Description	View / Download
27 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
27 Nov 2012	4.68	Liquidators' statement of receipts and payments to 26 September 2012	(8 pages)
11 Oct 2011	4.70	Declaration of solvency	(5 pages)
11 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,etc."	(1 page)
11 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-27	(1 page)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2011	AD01	Registered office address changed from C/O Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT England on 21 April 2011	(1 page)
08 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders Statement of capital on 2010-10-08 GBP 6,000,000	(4 pages)
07 Oct 2010	CH01	Director's details changed for Mr. Koji Nakamura on 13 September 2010	(2 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
12 Apr 2010	AD01	Registered office address changed from Roebuck Way Knowlhill Milton Keynes Buckinghamshire MK5 8HL on 12 April 2010	(1 page)
15 Dec 2009	TM02	Termination of appointment of Keiichiro Morishima as a secretary	(1 page)
15 Dec 2009	TM01	Termination of appointment of Toshimichi Matsuda as a director	(1 page)
21 Sep 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
21 Sep 2009	288c	Secretary's Change of Particulars / keiichiro morishima / 31/03/2009 / HouseName/Number was: , now: 1; Street was: 33 chase avenue, now: goodman gardens; Area was: walton park, now: woughton on the green; Region was: , now: buckinghamshire; Post Code was: MK7 7HE, now: MK6 3EP	(1 page)
22 Jul 2009	288c	Director's Change of Particulars / koji nakamura / 15/06/2009 / Title was: , now: mr.; HouseName/Number was: , now: 1; Street was: 1 harborne court, now: westcliffe; Region was: , now: buckinghamshire; Post Code was: MK8 8AH, now: MK8 8DU	(2 pages)
13 Mar 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
13 Oct 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
14 Mar 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
14 Sep 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)
09 May 2007	288a	New secretary appointed	(1 page)
08 May 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	AA	Full accounts made up to 31 December 2006	(17 pages)