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F.C.L. UK LIMITED

Company number 04695525

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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 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2013 4.68 Liquidators' statement of receipts and payments to 8 October 2013
17 Oct 2012 AD01 Registered office address changed from Hawthorns House Halfords Lane Smethwick Birmingham B66 1DW on 17 October 2012
16 Oct 2012 4.20 Statement of affairs with form 4.19
16 Oct 2012 600 Appointment of a voluntary liquidator
16 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Apr 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 100
13 Apr 2012 AA01 Previous accounting period shortened from 31 July 2011 to 30 April 2011
18 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 31 July 2011
13 Oct 2011 CH01 Director's details changed for Purvinder Tesse on 11 October 2011
12 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
12 Oct 2010 CH03 Secretary's details changed for Mr Kulbir Singh Sohi on 8 October 2010
12 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Sep 2010 CH01 Director's details changed for Mr Kulbir Singh Sohi on 10 September 2010
21 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2009 363a Return made up to 12/03/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Apr 2008 363a Return made up to 12/03/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Apr 2007 363s Return made up to 12/03/07; full list of members
  • 363(287) ‐ Registered office changed on 03/04/07
  • 363(288) ‐ Director's particulars changed