FBC GROUP LIMITED

Company number 03498727

Date	Type	Description	View / Download
02 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
14 Dec 2015	4.68	Liquidators' statement of receipts and payments to 31 October 2015	(11 pages)
23 Feb 2015	4.68	Liquidators' statement of receipts and payments to 31 October 2014	(9 pages)
01 Dec 2014	4.68	Liquidators' statement of receipts and payments to 31 October 2013	(10 pages)
08 Oct 2013	AD01	Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 8 October 2013	(2 pages)
18 Apr 2013	2.24B	Administrator's progress report to 1 November 2012	(14 pages)
01 Nov 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
01 Nov 2012	2.23B	Result of meeting of creditors	(1 page)
11 Jul 2012	2.23B	Result of meeting of creditors	(1 page)
11 Jul 2012	2.17B	Statement of administrator's proposal	(17 pages)
11 Jul 2012	2.24B	Administrator's progress report to 23 April 2012	(12 pages)
01 Dec 2011	AD01	Registered office address changed from 1St Floor Lightwell House 12-16 Laystall Street London EC1R 4PF on 1 December 2011	(2 pages)
30 Nov 2011	2.12B	Appointment of an administrator	(1 page)
28 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Sep 2011	TM01	Termination of appointment of Ravi Ponniah as a director	(1 page)
27 Aug 2011	TM01	Termination of appointment of Justin Smith as a director	(1 page)
09 Aug 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders Statement of capital on 2011-08-09 EUR 5,308,669 GBP 1,237	(15 pages)
05 Aug 2011	TM01	Termination of appointment of John Defterios as a director	(1 page)
13 Apr 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(18 pages)
08 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(26 pages)
26 Jan 2011	AUD	Auditor's resignation	(1 page)
07 Jun 2010	TM01	Termination of appointment of Liliana Autelli as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of Knut Frigaard as a director	(1 page)