Advanced company searchLink opens in new window

FNC GROUP LIMITED

Company number 04168638

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 May 2020 AD03 Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX
06 May 2020 AD02 Register inspection address has been changed from Stonebridge House Dorking Business Park Station Road Dorking Surrey RH4 1HJ to Babcock International Plc 33 Wigmore Street London W1U 1QX
13 Jan 2020 AD01 Registered office address changed from 33 Wigmore Street London W1U 1QX United Kingdom to 1 New Street Square London EC4A 3HQ on 13 January 2020
11 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-31
11 Jan 2020 600 Appointment of a voluntary liquidator
11 Jan 2020 LIQ01 Declaration of solvency
27 Nov 2019 TM02 Termination of appointment of Robert Ronald Burge as a secretary on 22 November 2019
27 Nov 2019 TM01 Termination of appointment of Karen Louise Stewart as a director on 22 November 2019
27 Nov 2019 TM01 Termination of appointment of Derek Malcolm Jones as a director on 22 November 2019
27 Nov 2019 AP01 Appointment of Mr Nicholas James William Borrett as a director on 22 November 2019
27 Nov 2019 TM01 Termination of appointment of Robert Ronald Burge as a director on 22 November 2019
27 Nov 2019 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 22 November 2019
27 Nov 2019 AD01 Registered office address changed from C/O Devonport Royal Dockyard Limited Devonport Plymouth Devon PL1 4SG to 33 Wigmore Street London W1U 1QX on 27 November 2019
27 Nov 2019 PSC05 Change of details for Fncg 2019 Limited as a person with significant control on 22 November 2019
14 Oct 2019 PSC05 Change of details for Frazer-Nash Consultancy Group Limited as a person with significant control on 14 October 2019
11 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
05 Mar 2019 CH01 Director's details changed for Dr Neil Malcolm Mcdougall on 2 March 2019
17 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Apr 2018 TM01 Termination of appointment of Mark William Hardy as a director on 31 March 2018
04 Apr 2018 AP01 Appointment of Mrs Karen Louise Stewart as a director on 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
16 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017